Descripción de la oferta
About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. 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 identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. You'll be conducting thorough testing in a dynamic, digital, and data-driven environment.
Validating if regulatory obligations are mapped to existing controls for each set of regulations
Providing guidance and support to junior team members in conducting quality control checks
Paying meticulous attention to detail through reviewing work performed by regulatory compliance SMEs
Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
Reviewing quality and documentation made team members across the 1LoD and 2LoD
4+ years of experience in regulatory compliance across the three lines of defence, in a fintech, traditional financial institution, consultancy company, or regulatory body
~ Experience interpreting texts from laws or regulations, preferably related to the UK FCA (FCA Handbook), Bank of England (PRA Handbook), Bank of Lithuania, etc.
~ Knowledge of best-practise regulatory compliance controls in the industry
~ An interest in compliance and willingness to deepen your knowledge
~ Fluency in English
A degree in law or languages
Experience in assurance or internal/external audit, focusing on risk and compliance domains
Familiarity creating or utilising test scripts/procedures
Relevant compliance certifications, such as ICA and CISI
Building a global financial super app isn’t enough. Report it immediately.
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