Direct message the job poster from Revolut
Regulatory Compliance Manager Location
Copenhagen, Capital Region of Denmark, Denmark
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 65+ million customers get more from their money every day.
About the Role
Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value 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 an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. You'll provide 2LoD compliance advisory oversight to ensure we meet our regulatory requirements and deliver good customer outcomes.
Responsibilities
* Supporting effective challenge, and providing clear, well-structured compliance input
* Developing and implementing our compliance management system, particularly to ensure compliant customer outcomes, and manage the training programme
* Reviewing marketing communications and analysing complaints to maintain compliance standard
* Reading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model
* Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
* Performing regulatory issue identification and tracking actions to completion
* Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, vendors, partners, etc.) stakeholders as required
* Creating, assessing, and implementing policies from scratch
Qualifications
* Fluency in English and Danish
* Experience in compliance risk management within a consultancy, compliance function, or regulator
* Strong ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
* Knowledge of how to conduct regulatory gap analysis
* Background in policy creation and implementation
* Expertise with payments, prepaid cards, and/or deposits
* Understanding of the interplay between compliance risk and business risk
* Strong communication skills with people in different groups and regulators
* Multi-tasking abilities with close attention to detail
* Demonstrated sound judgement
* Exceptional analytical, communication, and interpersonal skills
* Knowledge and experience in regulatory requirements relating to payments, and a willingness and passion to develop knowledge and expertise in the other areas (e.g. crypto and privacy)
D&I Statement
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 encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Important notice for candidates
* Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.
* Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
Job details
Seniority level: Mid-Senior level | Employment type: Full-time | Job function: Finance and Sales
Job posted 1 week ago. Referrals increase your chances of interviewing at Revolut by 2x.
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