Regulatory Compliance Manager (Barcelona)

Regulatory Compliance Manager (Barcelona)

30 ago
|
Revolut
|
Barcelona

30 ago

Revolut

Barcelona

Experteer Overview

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In this role, you will design and implement robust controls for client asset protection, advise on safeguarding compliance, and support risk governance. You’ll work closely with cross-functional teams to translate regulatory requirements into practical standards, helping Revolut stay ahead in a fast-moving digital environment. You will contribute to safeguarding policy work, manage audits, and drive continuous improvement in compliance processes. This is an opportunity to shape how client assets are safeguarded at scale within a integral fintech platform.

Compensaciones / Beneficios
• Design and implement control processes for client asset protection
• Provide technical safeguarding compliance guidance to business and support functions
• Interpret safeguarding regulations for products and services
• Support Client Assets Oversight Officer with risk management and governance




• Review client money and custody asset reconciliations and generate effectiveness reports
• Coordinate internal and external audits and reviews related to safeguarding compliance

Responsabilidades
• 3+ years in safeguarding management in an investment firm, consultancy, or regulator
• In-depth knowledge of Delegated Directive (EU) 2017/593 and MiFID II
• Understanding of regulatory requirements for client asset protection and reconciliations
• Experience xqbhyrx managing control processes in financial services including front-to-back office trade flows
• Ability to work under pressure, manage multiple projects, and meet deadlines
• Excellent analytical and data interpretation skills to identify and mitigate regulatory risks
• Experience conducting safeguarding gap analyses and supporting policy creation and implementation
• Willingness to continuously develop expertise

Requisitos principales


📌 Regulatory Compliance Manager (Barcelona)
🏢 Revolut
📍 Barcelona

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