Senior Business Compliance Manager
hace 2 semanas
About RevolutSolicitar este puesto es sencillo. Desplácese hacia abajo y haga clic en "Solicitar" para ser considerado para esta posición.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 60+ 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 WorkTM. 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 roleBusiness Compliance Managers support the business with developing and releasing cutting-edge features for millions of Revolut customers.We're looking for a Business Compliance Manager who'll support and advise our product teams on compliance requirements and related controls within the first line of defence. Be warned, this is a very hands-on roleUp for the challenge? Let's get in touchWhat you'll be doingProviding compliance domain expertise to 1LoD and offering solutions to compliance problem statementsActing as an effective stakeholder between 1LoD and 2LoD compliance teamsSteering retail products through the complex regulatory landscapeEnsuring every product launch is smooth, compliant, and ahead of the curveIdentifying potential compliance risks in our retail offeringsCreating innovative strategies to stay one step ahead of regulatory challengesCollaborating with cross-functional teams to design and deploy cutting-edge compliance policies that meet legal requirements and drive business growthEmpowering product xsgfvud teams with the knowledge and tools they need, making compliance a seamless part of the innovation processServing as the go-to expert and liaison with regulatory bodies, ensuring our products shine in auditsWhat you'll needA minimum of 8 years' experience in regulatory complianceExperience in a top-tier bank, strategy consultancy, or fast-growing technology companyAn excellent understanding of how compliance risk and business risk interactHighly adaptable skills to work in a fast-paced, high-performance environmentThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
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Senior Business Compliance Manager
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout RevolutMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Business Compliance Managers support the business with developing and releasing cutting-edge features for millions...
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Senior Business Compliance Manager
hace 1 semana
Madrid, España Revolut A tiempo completoMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Business Compliance Managers support the business with developing and releasing cutting‑edge features for millions of Revolut...
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Senior Business Compliance Manager
hace 2 semanas
madrid, España Revolut A tiempo completoPeople 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+ million customers get more from their money every day. As we continue our lightning-fast...
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Senior Business Compliance Manager
hace 1 semana
Madrid, España Revolut A tiempo completoAbout Revolut¿Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo.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,...
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Senior Business Compliance Manager
hace 2 semanas
Madrid, España Revolut A tiempo completoPeople 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+ million customers get more from their money every day.As we continue our lightning-fast...
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Senior Business Compliance Manager
hace 2 semanas
Madrid, España Revolut A tiempo completoAbout Revolut¿Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo.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,...
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Senior Compliance Manager
hace 2 días
Madrid, Madrid, España Self - Employed A tiempo completoSenior Compliance ManagerMissionOwn and deliver the ECSPR authorisation for Spain (CNMV). Build a regulator-ready compliance framework and act as the single owner of the authorisation evidence pack.You will work closely with the CFO, COO, Product, Legal, and the Board. Key ResponsibilitiesECSPR / CNMV AuthorisationOwn the Spain authorisation compliance...
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Compliance Manager
hace 1 semana
Madrid, España Suanfarma, SA A tiempo completo### Antes de solicitar este puesto, por favor, lea la siguiente información sobre esta oportunidad que encontrará a continuación.**Compliance Manager*** Country: SPAIN* Workplace: Alcobendas* Type of contract: Permanent* Date publish: 24/11/2025* Timetable:* Vacancies: 1#### **Job description**Suanfarma is seeking a Compliance Manager to lead the...
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Compliance Manager
hace 1 semana
madrid, España Suanfarma, SA A tiempo completo### **Compliance Manager*** Country: SPAIN* Workplace: Alcobendas* Type of contract: Permanent* Date publish: 24/11/2025* Timetable:* Vacancies: 1#### **Job description**Suanfarma is seeking a Compliance Manager to lead the execution and operational coordination of its Compliance Program. The Compliance Manager will report directly to the Legal & Compliance...
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Senior Financial Crime Compliance Manager
hace 1 semana
Madrid, España American Express A tiempo completoA global financial services company in Madrid is seeking a Mid-Senior level Manager for Compliance who will lead financial crime compliance activities across partnerships. The successful candidate will have over 7 years of relevant experience, focusing on Anti-Money Laundering (AML) regulations. Strong analytical and leadership skills are essential for the...
