Regulatory Compliance Manager
hace 3 semanas
Join to apply for the Regulatory Compliance Manager role at Revolut. About Revolut People deserve more from their money. More visibility, control and freedom. Since 2015, Revolut has delivered just that with a powerhouse of products – spending, saving, investing, exchanging, travelling and more – helping 65+ million customers get more from their money every day. 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 a Regulatory Compliance Manager to support the local team and advise on compliance requirements and related controls. What You’ll Be Doing Advising the business on regulatory compliance requirements and associated controls Reading and simplifying large pieces of regulation, and translating them into easy‑to‑understand business requirements Liaising with regulatory bodies on matters ranging from inspections to day‑to‑day queries Monitoring regulatory compliance, conduct, and culture risks Preparing and presenting relevant risk information to governance committees Delivering the Regulatory Compliance Monitoring Plan focused on customer outcomes Designing and maintaining relevant compliance training programmes Ensuring scheduled monitoring and reported findings are carried out and followed up on Aligning local risk management frameworks with global best practices Collaborating with global Regulatory Compliance Managers to share insights What You’ll Need 4+ years of experience in compliance within banks or financial entities regulated by the Central Bank Fluency in English Solid knowledge of consumer protection regulations relevant to banks, including distance marketing, consumer credit and complaints handling A proven capacity to manage multiple priorities under pressure and meet tight deadlines Knowledge of how to conduct regulatory gap analysis, policy creation and implementation A commitment to continuous learning and professional development Nice to Have A professional certificate or diploma in compliance, or intent to pursue certification in the future A degree in business or law Diversity & Inclusion Building a global financial super‑app isn’t enough. Our team is a priority, and that’s why in 2021 we launched an inaugural D&I Framework designed to help us thrive and grow everyday. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. Job Scams Notice Job scams are on the rise. Please follow these guidelines: 1. Only apply through official Revolut channels – we don’t use third‑party services or platforms for recruitment. 2. Double‑check all emails. All recruitment communications are sent from official Revolut addresses with an @revolut.com domain. #J-18808-Ljbffr
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Regulatory Compliance Manager: Risk
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, , Argentina Revolut A tiempo completoA leading financial services company is looking for a Regulatory Compliance Manager to advise the local team on compliance requirements and controls. The role involves monitoring regulatory compliance, collaborating with regulatory bodies, and simplifying regulations for business needs. Ideal candidates should have over four years of compliance experience...
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Regulatory Reporting Manager
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, , Argentina Revolut A tiempo completoJoin to apply for the Regulatory Reporting Manager role at Revolut . 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 portfolio of products — including spending, saving, investing, exchanging, travelling, and more — helps our...
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, , Argentina Pacifica Continental A tiempo completoMOVE Your Business is proud to represent our client, a specialized debt collection agency primarily serving the multi-family and residential property management industry. With over 50 years of combined experience, the company provides organizations with tech-enabled solutions to recover delinquent accounts while maintaining federal compliance. They leverage...
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