Regulatory Compliance Assurance Manager
hace 7 días
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 45+ 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 roleCompliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.While our investment offering continues expanding, so does our Compliance team. We’re looking for a Compliance Assurance Manager who'll join us and help improve all aspects of finance and risk management.If you have expertise in MiFID II, are up-to-date with all ESMA guidelines, and share our appreciation towards neat and clean policies and procedures, we want to hear from you.What you’ll be doingAssisting with the design and implementation of the compliance testing and assurance programmeCompleting assurance reviews and testing activities, leveraging skills in advanced data analyticsContributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standardsExecuting project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or trainingDriving execution of multiple concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on outcomes and findingsChallenging colleagues to build efficient, world-class risk management controls and processesUsing data analytics to identify actionable insights, which result in material enhancements to the control environmentWhat you'll need4+ years of experience working within a fintech, traditional financial institution, or regulatory body2+ years of experience in assurance or internal/external audit, focusing on risk and compliance domainsExcellent knowledge of MiFID II, MAR, and other related regulationsExperience interrogating large data sets to identify actionable insightsTo be results-driven and pragmaticA detail-oriented approachLove for problem-solving and working collaborativelyThe ability to explain complex things very easilyExperience in management of policies and proceduresNice to havePractical experience with EMIRCompensation rangeLithuania: €4,200 - €6,000 gross monthly*Other locations: Compensation will be discussed during the interview process*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience.Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow every day. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
#J-18808-Ljbffr
-
Project Safety Assurance Manager
hace 7 días
España Project Safety Assurance Manager A tiempo completoWe are searching for a Project Safety Assurance Manager in Madrid, Spain.Work: 100% Start: Immediate Position type: Permanent Salary: based on experienceResponsibilities:Coordinate all the Safety Assurance activities on the project.Define Safety plan and manage safety workload and associated planning.Perform Safety analysis, manage Hazard Log, review Design,...
-
Regulatory Compliance Manager
hace 6 días
España Revolut A tiempo completoRegulatory Compliance Manager (Quality Control)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 45+ million customers get more from their...
-
Regulatory Compliance Manager
hace 6 días
España Revolut A tiempo completoRegulatory Compliance Manager (Wealth & Trading)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 45+ million customers get more from their...
-
Assurance Compliance Officer
hace 5 días
España Zurich Insurance Group A tiempo completo¡Hola! Soy Mariana, recruter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita.Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno proceso de cambios... y todas te parecen iguales.¡Te seré clara,...
-
Regulatory Compliance Officer Spain
hace 3 días
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve...
-
Regulatory Compliance Officer Spain
hace 7 días
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
-
Regulatory Compliance Officer Spain
hace 5 días
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
-
Regulatory Manager
hace 7 días
España Parexel A tiempo completoWhen our values align, there's no limit to what we can achieve. Are you an experienced regulatory professional looking for a new opportunity? We are currently seeking a talented CMC Regulatory Manager (Regulatory Affairs Consultant) to join our dynamic team! This is a client dedicated project, and the role can be office or home based in various European...
-
Quality Assurance Engineeer
hace 6 días
España Holtec International A tiempo completoHoltec Europe is seeking an experienced professional with project engineer expertise to support the growth of the company’s core business in the energy industry, specifically in Quality Assurance Engineering. S/he will be responsible for helping to shape and manage the development and deployment of the SMR quality assurance arrangements, processes, and...
-
Regulatory and Compliance Specialist
hace 7 días
España BLAINE CORPORATION A tiempo completoJob Title: Registered Pharmacist Responsibilities: Manage all licenses, certificates, and permits for Blaine Group of Companies. Handle a 5-day regulatory closing and schedule deadlines. Reconcile records of regulatory and inter-company regulatory necessities. Verify, check, and maintain the validity of LTOs, CPRs, CPNs, and permits from the following...
-
RA & Compliance Manager
hace 7 días
España Straumann A tiempo completoABOUT STRAUMANNHeadquartered in Basel, Straumann is a global leader in implant and restorative dentistry and oral tissue regeneration. Having pioneered many of the most influential technologies and techniques in our field, we have a tradition of doing more to advance dental regeneration, restoration and replacement, as well as patient care. Straumann...
-
RA & Compliance Manager
hace 7 días
España Institut Straumann AG A tiempo completoABOUT STRAUMANNHeadquartered in Basel, Straumann is a global leader in implant and restorative dentistry and oral tissue regeneration. Having pioneered many of the most influential technologies and tech-niques in our field, we have a tradition of doing more to advance dental regeneration, restora-tion and replacement, as well as patient care. Straumann...
-
Compliance Manager
hace 5 días
España Monex A tiempo completoWho We AreMonex Europa SL ('MESL') is a commercial foreign exchange (spot and MiFID 2 exempt forward contracts) provider and authorised by Bank of Spain as a payment services firm to passport its services across the EEA.Key ResponsibilitiesThe Compliance Manager ensures the firms operate in compliance with BoS and CNMV regulations.Work closely with the Head...
-
Regulatory Affairs Manager
hace 5 días
España ADM A tiempo completoJob Description At ADM, we’re dedicated to improving global health and wellness through cutting-edge ingredient solutions for both humans and animals. Our robust portfolio includes prebiotics, botanicals, plant-based oils, and microbiome solutions. We are seeking a Regulatory Affairs Manager to help drive compliance, open new markets, and ensure our...
-
VP Regulatory Tax Compliance
hace 5 días
España Santander A tiempo completoVP Regulatory Tax ComplianceCountry: Spain SCIB Compliance Europe is looking for a VP Regulatory Tax Compliance, based in the EU. Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and value-added...
-
Compliance Manager
hace 6 días
España Monex Europe Limited A tiempo completoMonex Europa SL (‘MESL’) is a commercial foreign exchange (spot and MiFID 2 exempt forward contracts) provider and authorised by Bank of Spain as a payment services firm to passport its services across the EEA.Key ResponsibilitiesThe Compliance Manager ensures the firms operate in compliance with BoS and CNMV regulations.Work closely with the Head of...
-
Operations & Compliance Manager
hace 4 días
España H&MV Engineering A tiempo completoJob Description: Operations & Compliance Manager, Spain H&MV Engineering is a leading global Provider of Specialist Design, Engineering and Construction Services across a variety of key sectors including Data Centres, Renewables and Transmission and Distribution Utilities. Our ingenuity is developed and strengthened by 3 decades of experience delivering EPC...
-
Regulatory Compliance Officer
hace 5 días
España SeQura A tiempo completoAbout seQuraWe provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market. We make a...
-
España American Express A tiempo completoRegulatory Compliance Director EMEA - Financial CrimesWith the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help...
-
España Amex A tiempo completoYou Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...