Compliance Risk Expert
1 day ago
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.
-
Risk Compliance Manager
1 day ago
Delhi, Delhi, India Aptia Group Full timeJob OverviewAptia Group is seeking an experienced Risk Compliance Manager to join our team as a Global Policy Expert. In this role, you will be responsible for ensuring that our People practices align with compliance standards, legal requirements, and regulatory frameworks in multiple territories.
-
Delhi, Delhi, India Blute Technologies Private Limited Full timeBlute Technologies Private Limited is seeking a highly skilled ServiceNow Governance Risk and Compliance Architect to join our team. The ideal candidate will have 8+ years of experience in the Enterprise Risk and compliance domain, with a strong focus on ServiceNow solutions.Estimated Salary: ₹15,00,000 - ₹25,00,000 per annumAbout the RoleWe are looking...
-
Compliance Specialist
1 day ago
Delhi, Delhi, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeCompany OverviewHeadquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks by assets, with a strong global presence and a network that extends across 39 countries and regions. With a history dating back to 1880, SMBC has established itself as a leading financial institution, offering personal, corporate and...
-
Compliance and Risk Management Expert
1 week ago
Delhi, Delhi, India Rang De Full timeAbout Rang DeRang De is a fintech startup dedicated to revolutionizing credit access for underserved communities by connecting individual lenders and borrowers directly, thus eliminating the need for intermediaries. Our technology platform has been instrumental in providing timely access to credit for thousands of farmers and entrepreneurs.We have recently...
-
Compliance Risk Management Specialist
1 day ago
Delhi, Delhi, India Altoura Full timeAbout AltouraAltoura is a pioneer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), enabling hybrid workers to collaborate, train, visualize, and learn from any...
-
Compliance Officer
4 days ago
Delhi, Delhi, India KuCoin Exchange Full timeJob DescriptionWe are seeking a seasoned Compliance Officer - Regulatory Expert to join our team at KuCoin Exchange. This is a critical role that requires expertise in regulatory compliance and risk management.Key Responsibilities:Maintain registration and license with relevant Indian authorities.Provide comprehensive compliance support to all business units...
-
InfoSec Risk and Compliance Specialist
14 hours ago
Delhi, Delhi, India ANSR Full timeAt ANSR, we are seeking a highly skilled SAP Security Expert to join our team as an InfoSec Risk and Compliance Specialist. In this role, you will be responsible for planning and implementing security measures on various SAP systems, including ECC, Solution Manager, GRC, APO, IBP, EWM, GTS, and Fiori.SAP Security AdministrationSupport Audit Activities...
-
Delhi, Delhi, India apexanalytix Full timeJob OverviewRisk Management and Compliance Strategist plays a crucial role in ensuring the organization's adherence to regulatory requirements, industry standards, and internal policies. This position is responsible for driving continuous improvement in risk management practices.About ApexanalytixWe are a leading organization seeking a skilled and motivated...
-
Risk Management Expert with GRC Specialization
4 weeks ago
Delhi, Delhi, India Papaya Global Full timeAbout the RoleWe are seeking a highly skilled Risk Management Expert to join our team at Papaya Global. This is a key leadership position that requires expertise in Governance, Risk, and Compliance (GRC).ResponsibilitiesParticipate in company governance initiatives to ensure alignment with regulatory requirements.Develop and recommend information security...
-
Global Compliance Risk Manager
2 days ago
Delhi, Delhi, India Astellas Pharma Full timeJob DescriptionAstellas Pharma is seeking an experienced Global Compliance Risk Manager to serve as the senior compliance officer for our affiliate business in Astellas India. In this role, you will be responsible for building and overseeing the Compliance Department in AID, implementing Astellas Global or Regional policies, risk mitigation and compliance...
-
Chief Compliance Risk Manager
7 days ago
Delhi, Delhi, India KuCoin Exchange Full timeAbout the RoleWe are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.Key Responsibilities:Maintain accurate and...
-
Compliance Risk Management Specialist
4 days ago
Delhi, Delhi, India Mashreq Full timeJob OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.
-
Risk Management and Compliance Specialist
4 days ago
Delhi, Delhi, India Apeejay Stya Education (Svran Foundation) Full timeApeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...
-
Compliance Risk Manager
3 weeks ago
Delhi, Delhi, India Zuari Management Services Limited Full timeAbout Zuari Management Services Limited: We are a wholly owned subsidiary of a listed organization offering a wide range of products and services to meet our customer's financial requirements and establishing a strong presence in the financial services sector.Job Summary: The Compliance Officer will be responsible for overseeing and managing all Compliance...
-
Compliance Risk Management Specialist
14 hours ago
Delhi, Delhi, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeJob Summary:A Compliance Risk Management Specialist is sought by Sumitomo Mitsui Banking Corporation – SMBC Group to conduct Compliance testing and monitoring as per Head Office and RBI guidelines. The ideal candidate will have a strong understanding of Compliance Functions of FIs, preferably foreign Banks.About Us:Sumitomo Mitsui Banking Corporation...
-
Compliance Risk Management Specialist
14 hours ago
Delhi, Delhi, India Technip Energies Full timeJob OverviewThe Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance program in the assigned Operating Center, one of the business units of Technip Energies.Key Responsibilities:Provide day-to-day advice and counsel on E&C related matters, including anti-corruption / bribery, conflicts of interest, data...
-
Compliance Risk Specialist
14 hours ago
Delhi, Delhi, India Sumitomo Mitsui Banking Corporation – SMBC Group Full timeJoin Sumitomo Mitsui Banking Corporation – SMBC Group as a Compliance Risk Specialist in Tokyo and take advantage of our global banking services, strong financials, and extensive presence across 39 countries.About UsWe are one of the largest Japanese banks by assets with over ¥238 trillion in total assets. Our strong credit ratings allow us to offer...
-
Clinical Safety and Compliance Expert
2 weeks ago
Delhi, Delhi, India Lifelancer Full timeUnlock a new career path as a Clinical Safety and Compliance Expert with Lifelancer.About the RoleWe are seeking a highly skilled Pharmacovigilance Manager to join our team. As a key member of our organization, you will play a critical role in ensuring patient safety and compliance with global regulations.Job Type: Full-timeLocation: Remote - New Delhi,...
-
Delhi, Delhi, India Muthoot Fincorp Ltd. Full timeJob DescriptionThis role is responsible for overseeing the vigilance framework in Muthoot FinCorp Ltd to ensure transparency, compliance, and ethical conduct across all branches and departments.The ideal candidate will have a strong background in vigilance, compliance, or risk management, preferably in the NBFC/banking sector.Key Responsibilities:Develop and...
-
Compliance Officer
14 hours ago
Delhi, Delhi, India Aptia Group Full timeAptia Group is seeking an experienced Compliance Officer to oversee the development, implementation, and maintenance of our global People compliance programs. The ideal candidate will have a strong understanding of laws, regulations, and industry standards in multiple jurisdictions.About Aptia GroupAptia Group is a leading provider of innovative solutions...