Business Compliance Manager
hace 2 semanas
Join 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. 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 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 65+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About The RoleOur Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.We’re looking for a Business Compliance Manager to oversee treasury activities, ensuring compliance with regulatory requirements and internal policies.You'll provide targeted advice to our Treasury and Finance teams across relevant activities, including capital and liquidity management, interest rate risk management, and asset liability management.Up to shape what's next in finance? Let’s get in touch.What You'll Be Doing Developing, maintaining, and enforcing treasury policies, procedures, and related internal controls Advising leadership on regulatory compliance matters impacting treasury activities across jurisdictions Aligning treasury compliance activities with group-wide strategies and standards Assessing compliance with key treasury regulations, including EMIR, CRR, liquidity requirements, SFTR, securitisation rules, and large exposures Ensuring readiness for regulatory reviews, and supporting annual safeguarding audit processes Tracking emerging regulations, such as repo-clearing requirements Partnering with Risk, Legal, and Finance teams to embed compliance considerations and controls into treasury products, funding, and hedging derivatives activity Acting as the first point of contact for regulatory compliance queries within Treasury, providing proactive guidance to ensure alignment with EU and UK regulations What You'll Need5+ years of compliance experience in treasury, liquidity, or financial risk management, either within a
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Business Compliance Manager
hace 1 día
españa Revolut A tiempo completoJoin 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,...
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Business Compliance Manager
hace 3 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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Regulatory Compliance Manager
hace 2 semanas
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 1 semana
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 5 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 3 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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Business Development Manager
hace 3 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...
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Global Audit Compliance Manager
hace 3 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 3 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...
