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Regulatory compliance manager

Limone Piemonte
Revolut
Pubblicato il 19 agosto
Descrizione

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 products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.

As we continue our rapid growth, our success depends on our people and our culture. We are proud to be certified as a Great Place to WorkTM and currently employ over 10,000 people worldwide, both in offices and remotely. We seek talented individuals who love building innovative products, redefining success, and simplifying complex challenges into elegant solutions.

About the role

The Compliance team ensures our products and processes meet regulatory standards and deliver excellent customer outcomes. They excel at finding solutions and conducting testing in a digital environment, leveraging data-driven approaches to manage conduct risk effectively.

We are seeking a Regulatory Compliance Manager to maintain and enhance our consumer protection practices, develop our compliance department, work on cutting-edge financial features, and advise the business on compliance requirements and controls. This is a highly hands-on role that requires proactive engagement.

What you'll be doing

* Advising the business on compliance requirements for financial products and controls
* Creating, assessing, and implementing policies from scratch
* Reviewing feedback and approval processes for credit product initiatives
* Managing the compliance training program
* Reviewing and approving marketing communications
* Analyzing complaints to improve customer outcomes
* Monitoring compliance and conducting Horizon Scanning across our operating countries
* Interpreting regulations, identifying applicable requirements, and mapping them to controls and policies, addressing gaps as needed
* Collaborating with Risk Managers to resolve compliance risks and incidents
* Proactively identifying regulatory issues and recommending solutions
* Engaging with internal stakeholders (Legal, Risk, BSA/AML) and external regulators, advisors, and partners

What you'll need

* Experience in regulatory compliance within consultancy, compliance function, or regulatory bodies
* Skills in conducting gap analyses, policy creation, and implementation
* Expertise with payments, prepaid cards, savings products, deposits, and FOS business models
* The ability to work under pressure, manage multiple projects, and meet deadlines
* Understanding of compliance risk and business risk interplay
* Strong communication skills for internal teams and regulators
* Attention to detail and multitasking abilities
* Sound judgment and analytical skills
* Knowledge of regulatory requirements across areas like credit, payments, deposits, and privacy, with a willingness to expand expertise

At Revolut, diversity and inclusion are core to our success. Launched in 2021, our D&I Framework supports our growth and innovation by fostering an inclusive environment. We encourage applications from candidates of diverse backgrounds to join our multicultural, dedicated team.

Important notice for candidates :

Job scams are increasing. Please follow these guidelines:

* Apply only through official Revolut channels. We do not use third-party recruitment services.
* Verify all communications are from official Revolut emails (@revolut.com).
* We will never ask for payment or personal financial information during the hiring process. Report any such requests immediately.

By submitting your application, you confirm that all information provided is accurate and complete to the best of your knowledge. You consent to your data being processed in accordance with Revolut's Candidate Privacy Notice.

Compliance Manager

Cuneo, Piedmont, Italy

J-18808-Ljbffr

#J-18808-Ljbffr

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