Business Compliance Manager
hace 7 horas
Join to apply for the Business Compliance Manager (Talent) role at Revolut Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. About The Role Compliance ensures Revolut’s products and processes meet regulatory requirements and translate this into the best customer outcomes. We find solutions and carry out testing in a digital environment, leveraging data analytics to manage conduct risk effectively. We’re seeking a Business Compliance Manager to advise our Talent department on compliance requirements, controls, and infrastructure, focusing on Fitness and Propriety (F&P) Process and Employee/HR Compliance. Responsibilities Advise the business on compliance topics related to Fitness & Propriety (F&P) and improve existing infrastructure. Ensure compliance with regulatory requirements for F&P and Employee/HR Compliance. Provide solutions to compliance issues. Act as stakeholder between 1LoD and 2LoD Compliance teams. Use data analytics to advise business areas and ensure positive outcomes. Prepare and present reports to senior stakeholders, including Board level. Interpret regulations and assess their business implications. Identify regulatory issues proactively and recommend remedies. Participate in committees reviewing People Initiatives from a Compliance perspective. Requirements Experience in regulatory compliance, especially with FCA, PRA, or similar regulators. Deep understanding of fitness and propriety regulations, with hands-on experience conducting F&P checks for SMFs, MRTs, and key personnel. Knowledge of Employee Compliance topics such as conflicts of interest, market abuse, and gifts. Experience in a top-tier financial institution or consultancy. Ability to manage multiple projects under pressure and meet deadlines. Willingness to take on new challenges. We value diversity and encourage applications from all backgrounds to enrich our multicultural team. #J-18808-Ljbffr
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Business Compliance Manager
hace 2 días
españa Revolut A tiempo completoJoin to apply for the Business Compliance Manager - EEA role at Revolut About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+...
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Business Compliance Manager
hace 1 semana
españa Revolut A tiempo completoJoin to apply for the Business Compliance Manager (Treasury) role at Revolut 5 days ago Be among the first 25 applicants Join to apply for the Business Compliance Manager (Treasury) role at Revolut Get AI-powered advice on this job and more exclusive features. About RevolutPeople deserve more from their money. More visibility, more control, and more freedom....
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Regulatory Compliance Manager
hace 1 semana
españa Revolut A tiempo completoRegulatory Compliance Manager (Quality Control) Join to apply for the Regulatory Compliance Manager (Quality Control) role at Revolut Regulatory Compliance Manager (Quality Control) 4 days ago Be among the first 25 applicants Join to apply for the Regulatory Compliance Manager (Quality Control) role at Revolut Get AI-powered advice on this job and more...
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Regulatory Compliance Manager
hace 2 semanas
españa Revolut A tiempo completoJoin to apply for the Regulatory Compliance Manager (France) role at Revolut 3 days ago Be among the first 25 applicants Join to apply for the Regulatory Compliance Manager (France) role at Revolut Get AI-powered advice on this job and more exclusive features. About RevolutPeople deserve more from their money. More visibility, more control, and more freedom....
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Director, Business Development – Quality
hace 7 días
españa Planet Pharma A tiempo completoDirector, Business Development – Quality & Compliance Location: Remote (must be based in a country where the company has a legal entity: UK, Ireland, Sweden, Denmark, Netherlands, Germany, Serbia, Bosnia, or Croatia) Reports to: Head of Business Development, Europe Travel: Frequent travel across Europe required Company Overview The company is a global life...
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Business Transformation Manager
hace 4 días
España Santander A tiempo completoArtificial Intelligence Transformation Manager Santander ( is evolving from a high-impact global brand to a technology-driven organization , and our people are at the heart of this journey. Together , we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what's possible. This is more than a...
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Financial Crime Compliance Manager
hace 2 días
españa Revolut A tiempo completoAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day. About The Role Our...
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Global Audit Compliance Manager
hace 2 días
España Kendamil (Kendal Nutricare) A tiempo completoA leading nutrition company in Spain is seeking a Compliance Audit Manager to lead its global audit program. You will ensure compliance with international quality standards in infant nutrition. The ideal candidate has a degree in a related field and strong auditing experience, particularly in the infant formula industry. The company offers 33 days of...
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Global Audit Compliance Manager
hace 2 días
España Kendamil (Kendal Nutricare) A tiempo completoA leading nutrition company in Spain is seeking a Compliance Audit Manager to lead its global audit program. You will ensure compliance with international quality standards in infant nutrition. The ideal candidate has a degree in a related field and strong auditing experience, particularly in the infant formula industry. The company offers 33 days of...
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Business Development Manager
hace 2 días
españa TOPTALENT A tiempo completoBusiness Development Manager (Asia Market) About the job Position : Business Development Manager (Asia Markets) Location : Remote within Thailand, Malaysia, Korea Employment type : Full-time DUTIES AND RESPONSIBILITIES Identify, recruit, and manage strategic partners, affiliates, and business introducers across target markets. Develop and implement...
