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Risk and Compliance Specialist

2 semanas atrás

Lisboa, Lisboa, Portugal Revolut Tempo inteiro

About Revolut

Our mission is to deliver more visibility, control, and freedom to people's money. Since 2015, we've been working towards this goal with our range of products, including spending, saving, investing, exchanging, travelling, and more.

We're a certified Great Place to Work and have over 10,000 brilliant people working around the world to help us achieve our mission.

The Role

The Compliance team underpins the long-term success of the business by ensuring our products and processes adhere to all regulatory and quality standard requirements.

You'll be responsible for identifying regulatory obligations for Revolut, associated risks, and suggesting controls to mitigate these risks. You'll also conduct thorough testing in a dynamic, digital, and data-driven environment.

  • Validating if regulatory obligations are mapped to existing controls for each set of regulations
  • Providing guidance and support to junior team members in conducting Quality Control checks
  • Providing well-informed recommendations for improving existing processes within 2LOD
  • Paying meticulous attention to detail through reviewing work performed by RegCompliance SMEs
  • Communicating feedback from reviews performed to stakeholders
  • Maintaining and improving the methodology and adjusting the approach to future process changes
  • Reviewing the quality and documentation of decisions made and deliverables created by Escalation officers, RegCompliance SMEs, and Compliance Managers across 1LOD and 2LOD