Business Compliance Manager (Control Remediation)

Company:

Revolut is a rapidly growing fintech company, which emphasizes innovation and flexibility in its workplace culture. Revolut offer employees the autonomy to work from home, the office, or a combination of both, supporting a healthy work-life balance. Additionally, Revolut provides a '120-day workation' policy, allowing staff to work remotely from new locations and explore different cultures while maintaining productivity.

Role:

Job Description

The Control Remediation team helps ensure that Revolut is compliant with its regulatory obligations by leveraging outstanding abilities to find solutions and carrying out testing in a purely digital environment. Business Compliance Manager is responsible for advising on compliance requirements and testing related controls. This position is highly hands-on and requires a proactive approach to understanding and breaking down large regulatory documentation. Close work with global Regulatory Compliance and Risk Managers is essential, alongside effective communication with various internal and external stakeholders such as regulators and vendors. The role is dynamic and essential to maintaining Revolut's high compliance standards.

Job Requirements

The successful candidate will possess the ability to work efficiently under pressure, handle multiple projects simultaneously, and meet strict deadlines. Comprehensive knowledge of conducting regulatory gap analysis, policy creation, and implementation is crucial. Effective communication skills, meticulous attention to detail, and sound judgment are necessary traits. Candidates must demonstrate strong analytical skills, prior experience in compliance risk management, and familiarity with risk identification and controls. Experience in practically interpreting and managing complex data is preferred, highlighting the analytical acumen required for this role.