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Revolut is a global fintech company with 75+ million customers, offering products for spending, saving, investing, exchanging, and travel. The company employs 13,000+ people worldwide and has been certified as a Great Place to Work.
You will join the Compliance team to implement finance and treasury regulatory frameworks across Revolut's operations. This is a management role overseeing compliance obligations and controls in a fast-moving digital environment.
Key responsibilities:
- Provide oversight on compliance obligations for finance and treasury operations across the business
- Ensure high-quality regulatory mapping and gap analysis
- Challenge, assess, and implement policies from scratch
- Review first line of defense (1LoD) compliance approvals for finance and treasury products and provide feedback
- Establish and oversee a robust, company-wide training and competency program
- Conduct horizon scanning for relevant geographies to identify emerging regulatory requirements
- Review and challenge 1LoD review of incidents to ensure effective remediation
- Identify regulatory issues proactively and recommend solutions to promote compliance
You will work with various internal teams and regulators, managing multiple projects simultaneously in a high-pressure environment.
Requirements:
- 7+ years of experience in a regulatory compliance role within a consultancy, compliance function, or regulator
- Expertise in finance and treasury regulatory obligations (safeguarding, CASS, depositor protection, global booking models, FRTB, etc.)
- University degree in STEM, business, or finance
- 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, and meet tight deadlines
- Ability to communicate positively with internal teams and regulators
- Excellent analytical, communication, and interpersonal skills
- Fluency in English
