Regulatory Compliance Quality Control Manager (Gerona)

Regulatory Compliance Quality Control Manager (Gerona)

09 abr
|
Revolut
|
Gerona

09 abr

Revolut

Gerona

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 70+ 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 13,000+ 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

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 a Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. You'll be conducting thorough testing in a dynamic,



digital, and data-driven environment.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

- Validating if regulatory obligations are mapped to existing controls for each set of regulations
- Providing guidance and support to junior team members in conducting quality control checks
- Recommending improvements to existing processes within the 2LoD, ensuring alignment with best practices and a diligently documented governance structure
- Paying meticulous attention to detail through reviewing work performed by regulatory compliance SMEs
- Communicating review feedback to stakeholders
- Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards
- Maintaining and improving the methodology, and adjusting the approach to future process changes
- Reviewing quality and documentation made team members across the 1LoD and 2LoD

What you'll need

- 4+ years of experience in regulatory compliance across the three lines of defence, in a fintech, traditional financial institution, consultancy company, or regulatory body
- Experience interpreting texts from laws or regulations, preferably related to the UK FCA (FCA Handbook),

📌 Regulatory Compliance Quality Control Manager (Gerona)
🏢 Revolut
📍 Gerona

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