Regulatory Compliance Manager

Regulatory Compliance Manager
Empresa:

Revolut


Detalles de la oferta

Remote: Lithuania · Portugal · SpainAbout RevolutPeople 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.We're looking for a Compliance Manager who can see what's needed to keep our consumer protection practice in compliance. Someone who has a desire to make it the best. If being on the ground floor of establishing a compliance department and working on cutting-edge product offerings seems interesting to you, keep reading.We're looking for someone who'll be responsible for advising our business on compliance requirements and related controls. Be warned, this is a very hands-on role.What you'll be doingAdvising the business on compliance requirements and related controlsDeveloping and implementing our compliance management system, particularly in relation to delivering compliant customer outcomesManaging the training programmeReviewing marketing communications and analysing complaints, which includes developing policies and procedures and carrying out outcomesReading large pieces of regulation and breaking down what's needed to be done and how it applies to the business modelWorking closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcomeIdentifying regulatory issues proactively and recommending remedies to promote complianceLiaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, vendors, partners, etc.) stakeholders as requiredCreating, assessing, and implementing policies from scratchWhat you'll needThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlinesKnowledge of how to conduct regulatory gap analysis, policy creation and implementationExpertise with payments, prepaid cards, or depositsA solid understanding of the interplay between compliance risk and business riskThe skills to communicate positively with members of various internal teams and regulatorsMulti-tasking abilities with close attention to detailTo demonstrate sound judgementImpeccable analytical, communication, and interpersonal skillsExperience in compliance risk management within a consultancy, compliance function, or regulatorKnowledge and experience in regulatory requirements relating to paymentsA willingness and passion to develop knowledge and expertise in other areas (e.g. crypto, privacy)Compensation rangeOther locations: Compensation will be discussed during the interview processFinal compensation will be determined based on the candidate's qualifications, skills, and previous experienceBuilding 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.Benefits at RevolutNo ping pong tables or bean bag chairs, just benefits you actually want.Get what you need to succeedFinancial benefits that show we value your work.Flexibility to work from home, the office or abroad.A free Revolut Metal subscription loaded with perks.Exciting events year-round so you can get to know your team.Check out Benefits.Discover our values.We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.CultureGet It DoneRevoluters always push through! We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.Deliver WOWWe love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.Dream TeamWe select, coach, and retain the top talent only and give them all the support to achieve greatness.Never SettleRevolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.Think DeeperLogic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.
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Fuente: Whatjobs_Ppc

Requisitos

Regulatory Compliance Manager
Empresa:

Revolut


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