Regulatory Compliance Manager (Finance and Treasury)
Revolut Ltd, City of Westminster
Regulatory Compliance Manager (Finance and Treasury)
Salary not available. View on company website.
Revolut Ltd, City of Westminster
- Full time
- Permanent
- Onsite working
Posted 5 days ago, 18 Aug | Get your application in now to be included in the first week's applications.
Closing date: Closing date not specified
Job ref: 3e3f897ed5c94a618ba9e275731d3a24
Location ref: City of Westminster
Full Job Description
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 implement finance and treasury regulatory frameworks. You'll provide oversight on relevant obligations and related controls Up to shape what's next in finance? Let's get in touch. What you'll be doing Providing oversight on compliance obligations for finance and treasury operations across the business Ensuring high-quality regulatory mapping Challenging, assessing, and implementing policies from scratch Reviewing 1LoD compliance approvals for finance and treasury products, and providing appropriate feedback Ensuring a robust, company-wide training and competency programme Overseeing horizon scanning for relevant geographies Reviewing and challenging 1LoD review of incidents to ensure effective remediation Identifying regulatory issues proactively and
recommending solutions to promote compliance What you'll need 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.) A university degree in STEM, business, or finance Knowledge of how to conduct regulatory gap analysis Familiarity with policy creation and implementation A solid understanding of the interplay between compliance risk and business risk The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines The ability to communicate positively with members of various internal teams and regulators Excellent analytical, communication, and interpersonal skills Fluency in English Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and
About Revolut 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 powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day. As 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 Work . So far, we have 13,000+ 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. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and
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