Compliance Risk Expert

1 day ago


Delhi, Delhi, India Revolut Full time

About Revolut

We are a financial super app that aims to deliver more visibility, control, and freedom to our 50+ million customers. Our mission is to empower people with innovative products and services.

As we continue our rapid growth, it's essential to maintain a strong compliance culture. The Control Remediation team plays a crucial role in ensuring Revolut meets its regulatory obligations. They have a proven track record of finding solutions and conducting testing in a digital environment.

We're seeking a Business Compliance Manager who will advise our business on compliance requirements, related controls, and testing of these controls. This is a hands-on role that requires expertise in regulatory analysis, policy creation, and implementation.

Key Responsibilities

  • Reading and interpreting large pieces of regulation to understand how they apply to Revolut
  • Advising the business on compliance requirements and related controls
  • Developing, implementing, and testing controls and procedures
  • Liaising with global Regulatory Compliance and Risk Managers to ensure risk frameworks align with global ones
  • Liaising with internal and external stakeholders as required

Requirements

  • The ability to work well under pressure, manage multiple projects, and meet tight deadlines
  • Knowledge of regulatory gap analysis, policy creation, and implementation
  • Effective communication skills with various internal and external stakeholders
  • Multitasking skills with close attention to detail
  • Sound judgement and analytical skills
  • Experience in compliance risk management within a compliance function or regulator, or demonstrated expertise through consulting experience
  • Experience with risk identification, monitoring, and controls (implementation and testing)

Estimated Salary: £60,000 - £80,000 per year, depending on location and experience. We offer a competitive salary and benefits package to support your career growth and well-being.

About Us

We're a multicultural, hard-working team that values diversity and inclusion. We believe that seeking out diverse talent and creating an inclusive workplace is key to delivering exceptional products and services for our customers. If you share our values and are passionate about compliance and risk management, we'd love to hear from you.



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