09 ago
|
Revolut
|
Barcelona
Experteer Overview
Aunque la experiencia profesional y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren.
In this role, you will act as a regulatory compliance expert to support client onboarding, product governance, and investment product launches. You will monitor and report on the effectiveness of our regulatory architecture and draft/com implement compliance plans, frameworks, and policies. You’ll advise on launches to ensure operations meet local rules, and you’ll develop a world-class compliance framework and training program while coordinating with regulators.
This position plays a key part in sustaining a fast-growing, customer-centric fintech platform with strong regulatory maturity.
Compensaciones / Ventajas
- Provide regulatory guidance on client onboarding, product governance, and investment product launches
- Monitor, test, and report on regulatory architecture effectiveness
- Draft, implement,
and roll out compliance plans, frameworks, and policies
- Advise Operations during product launches to ensure regulatory compliance
- Develop and execute a world-class compliance framework and training program
- Support interactions with regulators
Responsabilidades
- Practical knowledge of MiFID II, UCITS, and MAR
- Experience in compliance risk management within a consultancy, compliance function, or regulator
- xqbhyrx Ability to work under pressure, manage multiple projects, and meet tight deadlines
- Knowledge of regulatory gap analysis
- Familiarity with policy creation and implementation
- Understanding of the link between compliance risk and business risk
- Strong communication with regulators and internal teams
- Impeccable attention to detail and strong analytical and interpersonal skills
Requisitos principales
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📌 Regulatory Compliance Manager (Wealth & Trading) (Barcelona)
🏢 Revolut
📍 Barcelona