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Regulatory compliance manager

Prato (Provincia di Prato)
Revolut
Pubblicato il Pubblicato 9h fa
Descrizione

PPeople 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 powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day. /ppAs we continue our lightning-fast growth, 2 things are essential to our success : our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. /ppbAbout the role /b /ppCompliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk. /ppWe’re looking for a Regulatory Compliance Manager who can see what’s needed to keep our consumer protection practise in compliance and make it the best in the industry. You'll be developing our compliance department, working on cutting-edge financial features, and advising our business on compliance requirements and related controls. Be warned, this is a very hands-on role. /ppUp for the challenge? Let’s get in touch. /ppbWhat you'll be doing /b /pulliAdvising the business on compliance requirements for various financial products and related controls /liliCreating, assessing, and implementing policies from scratch /liliChecking feedback and compliance approval of credit product initiatives /liliManaging the training programme /liliReviewing and approval of marketing communications /liliAnalysing complaints and work with the business to drive better customer outcomes /liliMonitoring compliance and Horizon Scanning for the countries we work in /liliReading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model, mapping them to controls and policies in place, as well as remediating identified gaps /liliWorking closely with Risk Managers on resolution of reported compliance risks and incidents /liliIdentifying regulatory issues proactively and recommending remedies to promote compliance /liliLiaising with key internal (e.g. Legal, Risk, BSA / AML officer, etc.) and external (e.g. regulators, advisors, partners, etc.) stakeholders as required /li /ulpbWhat you'll need /b /pulliExperience in regulatory compliance role within a consultancy, compliance function, or regulator /liliKnowledge of how to conduct regulatory gap analysis, policy creation, and implementation /liliExpertise with payments, prepaid cards, saving products or deposits, and FOS business model /liliThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlines /liliA solid understanding of the interplay between compliance risk and business risk /liliThe skills to communicate positively with members of various internal teams and regulators /liliMulti-tasking abilities with close attention to detail /liliTo demonstrate sound judgement /liliExcellent analytical, communication, and interpersonal skills /liliKnowledge and experience in regulatory requirements on credit, and a willingness and passion to develop knowledge and expertise in the other areas (e.g. payments, deposit, privacy, etc.) /li /ulpBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural DI Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. /ppbImportant notice for candidates : /b /ppJob scams are on the rise. Please keep these guidelines in mind when applying for any open roles. /pulliOnly apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. /liliAlways double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. /li /ulpWe won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately. /ppBy submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice /ppCompliance Manager • Prato, Tuscany, Italia /p #J-18808-Ljbffr

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