Descrição da vaga
Revolut
13k - 18900 / month
Portugal, Funchal
Regulatory Compliance Assurance Manager em Funchal, Portugal is listed on Jobeax. Browse 30,000+ vacancies available.
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 WorkTM. 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
Compliance 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.
We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management.
Up to shape the future of finance? Let's get in touch
What you'll be doing
- Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan - Completing assurance reviews and testing activities across different business areas, leveraging skills in advanced data analytics - Establishing automated queries and dashboards to drive more frequent testing and informative insights - Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards - Supporting and enhancing controls for different business areas at Revolut from a second line regulatory compliance assurance perspective - Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training - Driving execution of local or multi-jurisdictional concurrent reviews, spanning across departments, including management reporting related to outcomes and findings - Challenging colleagues to build efficient world-class risk management controls and processes - Using data analytics to identify actionable insights which result in material enhancements to the control environment - Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience
What you'll need
- Fluency in English with excellent communication skills - 3+ years of experience working within fintech, a traditional financial institution, or consulting firm (hiring multiple levels) in a risk and/or compliance role - Expertise in assurance or internal/external audit, focusing on risk and compliance domains - Experience in controls, risk, and policy and corporate governance - Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters - Experience diving into large data sets to identify actionable insights - To be results driven, pragmatic, and have a detailed-oriented approach - Love for problem solving and working collaboratively - The ability to explain complex things very easily - To posses a willingness to learn and an interest in compliance - Experience creating or utilising test scripts/procedures - Relevant compliance qualifications, such as ACAMS, ACOI, or ICA - Experience working on regulatory compliance or financial crime risks
Nice to have
- Experience in UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB, and/or Bank of Lithuania regulatory requirements and recommendations - Regulatory experience in insurance (ICOBS), crypto-assets regulatory change (MICA), investment protections (MIFID), financial promotions, anti-bribery and corruption, conflicts of interest, conduct (Consumer Duty), and/or payments (PSR 2017) - Experience detecting and investigating risk incidents, KRI (key risk indicator) breaches - Experience mapping regulations to risks and controls - Data analytics skills, including SQL and/or Python
Compensation range
- Poland: PLN13,600 - PLN18,900 gross monthly* - Other locations: Compensation will be discussed during the interview process
*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience
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 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.
Important notice for candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
We 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.
By 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
Vagas semelhantes
13k - 18900 / month
... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...
Portugal, Évora
13k - 18900 / month
... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...
Portugal, Beja
13k - 18900 / month
... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...
Portugal, Portalegre
13k - 18900 / month
... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...
Portugal, Setúbal
13k - 18900 / month
... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...
Portugal, Vila Real
13k - 18900 / month
... the most effective way of managing conduct risk. We're looking for a Compliance Assurance Manager who'll join us and help improve all aspects of regulatory compliance management. Up to shape the future of finance? Let's get in touch What you'll be doing - Assisting with the design and implementation of the Compliance Testing ...
Portugal, Viana do Castelo
13k
... 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 keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Évora
13k
... 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 keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Santarém
13k
... 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 keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Porto
13k
... 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 keep our consumer protection practice in compliance. You'll advise on investment compliance (MiFID II, UCITS, MAR) and support with establishing ...
Portugal, Aveiro
13k - 23600 / month
... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...
Portugal, Braga
13k - 23600 / month
... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...
Portugal, Guarda
13k - 23600 / month
... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...
Portugal, Porto
13k - 23600 / month
... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...
Portugal, Aveiro
13k - 23600 / month
... fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime. We're looking for a Financial Crime Compliance Manager to ensure that our financial crime and anti-money laundering control frameworks are operating effectively. You'll design and lead the future of oversight ...
Portugal, Viseu
675k
Sponsor Dedicated - Regulatory Labeling Manager Syneos Health® is a leading fully-integrated life sciences services organization built to accelerate customer success. We partner with innovators at every point across the drug development and commercialization continuum, helping them navigate complexity, anticipate change ...
Portugal
Robert Walters
... specific licensing requirements. - Lead export licence applications and manage regulatory authorities - Monitor regulatory developments and ensure ongoing compliance - Advise cross-functional teams and support product development - Review contracts and ensure sanctions compliance - Deliver training, conduct audits, and ...
Portugal, Lisboa
170k
... that matter. About the role The Global Operational Compliance Manager plays a key role in the global implementation and oversight of Foundever’s Operational Compliance Program. This position ensures that sites and business units comply with Foundever policies, client contractual obligations, and applicable regulatory requirements ...
Portugal
MoonLake Immunotherapeutics (NASDAQ: MLTX)
Job Purpose The Senior Manager Quality (GMP) will provide oversight of MoonLake's manufacturing supply chain to ensure compliance with GMP, MoonLake’s regulatory dossiers and the release schedule; provide advice, support and the necessary oversight to client groups on GMP compliance within MoonLake and CDMOs; collaborate ...
Portugal, Porto