Regulatory Compliance Officer
2 meses atrás
About Revolut
At Revolut, we're on a mission to deliver more from your money. We've been helping 40+ million customers get more from their money since 2015. Our products span spending, saving, travel, transfers, investing, exchanging, and more. We're looking for brilliant people who love building great products, redefining success, and turning complexity into simplicity.
About the Role
Our Compliance team ensures our products and processes meet regulatory requirements, delivering the best customer outcomes. We're seeking a Compliance Manager who can advise on compliance requirements, develop and implement our compliance management system, and manage training programs. If you're interested in being part of establishing a compliance department and working on cutting-edge products, keep reading.
Key Responsibilities
Advising business on compliance requirements and related controls
Developing and implementing our compliance management system
Managing the training program
Reviewing marketing communications and analyzing complaints
Working closely with global Regulatory Compliance Managers to ensure local risk management frameworks and processes are aligned with global ones
Identifying regulatory issues proactively and recommending remedies to promote compliance
Liaising with key internal and external stakeholders as required
What You'll Need
Ability to work under pressure, manage multiple projects, and meet tight deadlines
Knowledge of regulatory gap analysis, policy creation, and implementation
Expertise with payments, prepaid cards, or deposits
Strong understanding of the interplay between compliance risk and business risk
Excellent analytical, communication, and interpersonal skills
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