Revolut | Business Compliance Manager

3 weeks ago

india Revolut Full time
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 50+ 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 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.
About The Role
The Control Remediation team helps ensure that Revolut is compliant with its regulatory obligations. 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 compliance and conduct risks.
We’re looking for Business Compliance Manager who'll be responsible for advising our business on compliance requirements, related controls, and testing of these controls. Be warned, this is a very hands-on role.
Up for the challenge? Let’s get in touch.
What You’ll Be Doing
  • Reading large pieces of regulation, breaking down regulatory requirements, and understanding how those apply to Revolut
  • Advising the business on compliance requirements and related controls
  • Developing, implementing, and testing controls and procedures
  • Working closely with global Regulatory Compliance and Risk Managers to ensure risk frameworks and processes align with global ones and deliver the intended outcome
  • Liaising with key internal (Legal, Risk, etc.) and external (regulators, advisors, vendors, partners, etc.) stakeholders as required
What You'll Need
  • The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
  • Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
  • The ability to communicate effectively with members of various internal and external stakeholders
  • Multitasking skills with close attention to detail
  • The ability to demonstrate sound judgement
  • Excellent analytical, communication, and interpersonal skills
  • Experience in compliance risk management within a compliance function or a regulator, or expertise demonstrated through consulting experience
  • Experience with risk identification, monitoring, and controls (implementation and testing)
  • Previous examples of practically interpreting and organising complex data
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.
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.

  • Revolut | Business Compliance Manager

    3 weeks ago

    india Revolut Full time

    About RevolutPeople 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 50+ million customers get more from their money every day.As we continue our...

  • Revolut | Business Compliance Manager

    3 weeks ago

    india Revolut Full time

    About RevolutPeople 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 50+ million customers get more from their money every day.As we continue our...

  • Business Compliance Manager

    3 weeks ago

    India Revolut Full time

    About RevolutPeople 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 50+ million customers get more from their money every day.As we continue our...

  • Business Compliance Manager

    3 weeks ago

    India Revolut Full time

    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 50+ million customers get more from their money every day. As we continue our...

  • Business Compliance Manager

    3 weeks ago

    India Revolut Full time

    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 50+ million customers get more from their money every day. As we continue our...

  • Senior Compliance Operations Specialist

    2 days ago

    India Revolut Full time

    About RevolutAt Revolut, we're on a mission to deliver more visibility, control, and freedom for our customers. With over 50 million users worldwide, our platform offers a range of financial services including spending, saving, investing, exchanging, and travelling.We're looking for talented individuals who share our passion for innovation and...

  • Compliance Risk Management Lead

    3 weeks ago

    India Revolut Full time

    About RevolutWe're on a mission to deliver more from our money. Our products - spending, saving, investing, exchanging, travelling, and more - help our 50+ million customers get more from their money every day.We have 10,000+ people working around the world to achieve our mission. We're looking for brilliant people who love building great products,...

  • Deputy Mlro

    7 months ago

    India Revolut Full time

    Office: Bangalore - Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - Portugal - Romania - SpainAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers,...

  • Junior Company Secretary

    7 months ago

    India Revolut Full time

    Remote: IndiaAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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, our super app has helped 35+ million customers get more from...

  • Fincrime Escalations Officer

    7 months ago

    India Revolut Full time

    Office: Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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,...

  • Fincrime Escalations Officer

    6 months ago

    India Revolut Full time

    Remote: India - Ireland - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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, our super app has...

  • Recruiter, India

    7 months ago

    India Revolut Full time

    Remote: IndiaAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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 35+ million customers get more from their money. And...

  • Financial Controller

    7 months ago

    India Revolut Full time

    Remote: IndiaAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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. And...

  • Financial Controller, India

    6 months ago

    India Revolut Full time

    Office: Bangalore - Mumbai- Remote: IndiaAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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, our super app has helped 35+...

  • Subject Matter Expert

    7 months ago

    India Revolut Full time

    Office: Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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,...

  • People Partner

    7 months ago

    India Revolut Full time

    Remote: IndiaAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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. And...

  • Financial Controller

    2 days ago

    India Revolut Full time

    Office: Krakow | Vilnius- Remote: India | Lithuania | Poland | Portugal | Romania | Spain**About Revolut**: People deserve more from their money. More visibility, more control, more freedom. And 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,...

  • Subject Matter Expert

    7 months ago

    India Revolut Full time

    Remote: India - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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...

  • Subject Matter Expert

    7 months ago

    India Revolut Full time

    Office: Krakow - Porto - Vilnius- Remote: India - Lithuania - Poland - PortugalAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And 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,...

  • Subject Matter Expert

    7 months ago

    India Revolut Full time

    Office: Krakow | Porto | Vilnius- Remote: India | Lithuania | Poland | Portugal**About Revolut**: People deserve more from their money. More visibility, more control, more freedom. And 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...