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Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees globally, Revolut is seeking a Regulatory Compliance Manager to oversee regulatory frameworks around wealth and trading features in India.
In this role, you will provide oversight on compliance obligations for wealth and trading (W&T) products and related controls across operations. Key responsibilities include:
• Managing rapid, mandatory regulatory turnarounds and system audit requirements (such as System Audit for Trading Members)
• Ensuring high-quality regulatory mapping and challenging, assessing, and implementing policies from scratch
• Reviewing first-line-of-defense (1LoD) compliance approvals for W&T products and providing appropriate feedback
• Implementing a robust, company-wide training and competency program for W&T
• Providing second-line-of-defense (2LoD) oversight on W&T complaints, conducting root-cause analysis to drive better customer outcomes
• Overseeing horizon scanning for relevant geographies
You will work within Revolut's Compliance team, which blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements while delivering real value to customers. This is a fast-moving, digital environment where you'll stay ahead by finding smart, scalable ways to manage conduct risk.
REQUIREMENTS:
• 7+ years of experience in a regulatory compliance role within a consultancy, compliance function, or regulator, with expertise in wealth and trading regulatory obligations related to operating a stock broker and related activities
• University degree in STEM, business, or finance
• Familiarity with Indian market infrastructure and regulations related to SEBI, PMLA, NSDL/CDSL
• Experience in grievance redressal mechanisms such as SCORES
• Knowledge of how to conduct regulatory gap analysis
• Familiarity with policy creation and implementation
• Solid understanding of the interplay between compliance risk and business risk
• Ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines
• Ability to communicate positively with internal teams and regulators
• Excellent analytical, communication, and interpersonal skills
• Fluency in English
