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. What you'll be doing Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statements Acting as an effective stakeholder between 1LoD and 2LoD compliance teams Steering retail products through the complex regulatory landscape Ensuring every product launch is smooth, compliant, and ahead of the curve Identifying potential compliance risks in our retail offerings Creating innovative strategies to stay one step ahead of regulatory challenges Collaborating with cross-functional teams to design and deploy cutting‑edge compliance policies that meet legal requirements and drive business growth Empowering product teams with the knowledge and tools they need, making compliance a seamless part of the innovation process Serving as the go‑to expert and liaison with regulatory bodies, ensuring our products shine in audits What you'll need 3+ years of experience in regulatory compliance A professional certification in Compliance (or willingness to obtain one) Deep knowledge of regulatory requirements applicable to investment firms Experience in compliance risk management (consultancy, compliance function, or regulator) Experience conducting regulatory gap analysis, policy development, and implementation An understanding of banking supervision and regulatory affairs functions Experience in a top‑tier bank, strategy consultancy, or fast‑growing technology company An excellent understanding of how compliance risk and business risk interact Highly adaptable skills to work in a fast‑paced, high‑performance environment The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines Nice to have A STEM or other highly quantitative degree from a top‑tier university Experience with SOX, COSO, and audit processes #J-18808-Ljbffr
Business Compliance Manager
REVOLUT
distrito federal, distrito federal
Publicado hace 26 días
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