Regulatory Compliance Manager (Remote)

Detalhes da Vaga

.Regulatory Compliance Manager | Revolut | Portugal About Revolut People deserve more from their money. More visibility, more control, more freedom. Since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging, and more, we've helped 40+ million customers get more from their money. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission. We want brilliant people that love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Compliance is a key team that ensures Revolut's products and processes meet the regulatory requirements and translate this into the best customer outcomes. We're looking for a Compliance Manager who can see what's needed to keep our consumer protection practice in compliance. If being on the ground floor of establishing a compliance department and working on cutting-edge product offerings seems interesting to you, keep reading. What You'll Be Doing Advising business on compliance requirements and related controls. Developing and implementing our compliance management system, particularly in relation to delivering compliant customer outcomes. Managing the training programme. Reviewing marketing communications, and analysing complaints, which includes developing policies and procedures and carrying out outcomes. Reading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model. Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones. Identifying regulatory issues proactively and recommending remedies to promote compliance. Liaising with key internal (e.G. Legal, Risk, financial crime, etc.) and external stakeholders (e.G. Regulators, particularly Banco de Portugal, advisors, vendors, partners, etc.) as required. Creating, assessing, and implementing policies from scratch. What You'll Need The ability to work under pressure, manage multiple projects at once, and meet tight deadlines. Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation. Expertise with payments, prepaid cards, or deposits. A strong understanding of the interplay between compliance risk and business risk. The skills to communicate positively with members of various internal teams and regulators. Multi-tasking abilities with close attention to detail. To demonstrate sound judgement. Excellent analytical, communication, and interpersonal skills


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Fonte: Jobtome_Ppc

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