Regulatory Compliance Manager - Europe | [ETG679] Barcelona, CataloniaAbout Revolut: People deserve more from their money. More visibility, more control, more freedom. Since 2015, Revolut has been on a mission to deliver just that. With an arsenal of products that span spending, saving, travel, transfers, investing, exchanging, and more, we've helped over 45 million customers get more from their money. As we continue our growth, our people and culture remain essential to our success. We've been certified as a Great Place to Work in recognition of our outstanding employee experience! We currently have over 10,000 people working globally, from our offices or remotely, on our mission.
We want brilliant people who love building great products and redefining success. About the role: Compliance is a key team that ensures Revolut's products and processes meet regulatory requirements and translate this into the best customer outcomes. We're looking for a Compliance Manager who can maintain our consumer protection practices in compliance. If establishing a compliance department and working on cutting-edge product offerings seems interesting to you, keep reading.
What you'll be doing:Advising the business on compliance requirements and related controls.Developing and implementing our compliance management system, particularly in relation to delivering compliant customer outcomes.Managing the training programme.Reviewing marketing communications and analysing complaints, which includes developing policies and procedures and carrying out outcomes.Reading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model.Working closely with global Regulatory Compliance Managers to ensure that 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 (e.g., Legal, Risk, BSA/AML officer) and external (e.g., regulators, advisors, vendors, partners) stakeholders.This is a very hands-on role. Up for the challenge? Let's get in touch!
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