Regulatory Compliance Manager
1 dia atrás
**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 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 role**
Our 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 an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. You'll provide 2LoD compliance advisory oversight to ensure we meet our regulatory requirements and deliver good customer outcomes.
Up to shape what's next in finance? Let's get in touch.
**What you'll be doing**
- Supporting the group regulatory compliance strategy through the design of group-wide policies, procedures, and standardised risks and controls, and overseeing their implementation
- Enhancing risk appetite frameworks, and overseeing and advising the 1LoD on controls and metrics necessary for adherence
- Performing lessons learned on incidents, issues, and identified non-compliance to subsequently design and implement group-wide enhancements to prevent recurrence
- Presenting to senior management on the effectiveness of controls across the 1LoD and other group entities
- Partnering and potentially mentoring other Regulatory Compliance Managers, Operations Analysts, and Data Analysts in working collectively and collaboratively to achieve goals
**What you'll need**
- Expertise in regulatory compliance (non-financial crime) obligations, including PSD2, MiCA, consumer protection, and complaints
- Experience within the 2LoD and supporting the business to implement 1LoD controls necessary to meet these obligations
- Experience working in a cross-functional team across multiple jurisdictions
- A solid understanding of the interplay between regulatory compliance risk and business risk
- A solution-oriented mindset that facilitates solving complex problems efficiently, independently, and with high attention to detail
- The ability to communicate positively with members of various internal teams and external stakeholders, such as regulators
- Demonstrated sound and pragmatic judgement
- Exceptional analytical, communication, and interpersonal skills
- The ability to provide clear, concise, and timely advice or solutions when dealing with ambiguity and tight timelines
**Compensation range**
- Krakow: PLN17,000 - PLN23,600 gross monthly*
- Poland: PLN17,000 - PLN23,600 gross monthly*
- Other locations: Compensation will be discussed during the interview process
**_ We won't ask for payment or personal financial information during the hiring process._**_ If anyone does ask you for this, it’s a scam. Report it immediately._
-
Compliance Services Manager
1 semana atrás
Porto, Portugal Sovos Compliance Tempo inteiro**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...
-
Regulatory Counsel
1 semana atrás
Porto, Portugal Sovos Compliance Tempo inteiro**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...
-
Junior Regulatory Counsel
Há 6 dias
Porto, Portugal Sovos Compliance Tempo inteiro**Build your future with Sovos.** If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities...
-
Business Compliance Manager
Há 5 dias
Porto, Portugal Revolut Tempo inteiro**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 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...
-
Business Compliance Manager
Há 6 dias
Porto, Portugal Revolut Tempo inteiro**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 powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day. As we continue...
-
Business Compliance Manager
2 semanas atrás
Porto, Portugal Revolut Tempo inteiro**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 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...
-
Business Compliance Manager
Há 6 dias
Porto, Portugal Revolut Tempo inteiro**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 powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue...
-
Business Compliance Manager
Há 6 dias
Porto, Portugal Revolut Tempo inteiro**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 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...
-
Business Compliance Manager
2 semanas atrás
Porto, Portugal Revolut Tempo inteiro**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 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...
-
Regulatory Officer
2 semanas atrás
Porto, Porto, Portugal Adecco Tempo inteiroWe are recruiting Regulatory Officer - KYC (M/F) Porto.Bring your energy and join a growing TeamTherefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers.Specifically, these will be your tasks:Collects and analyzes all relevant financial,...