About Revolut
More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. 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 advise on client asset protection and safeguarding topics. You'll also support with establishing and monitoring related controls.
Designing, developing, and implementing efficient control processes to ensure compliance with client asset protection requirements
Providing technical advice on safeguarding compliance to business and support functions, while promoting regulatory awareness throughout the firm
Interpreting and providing guidance on the application of safeguarding regulations to products and services
Reviewing the output of the client money and custody asset reconciliations, and producing respective effectiveness reports




Coordinating and managing internal and external audits and reviews related to safeguarding compliance

3+ years of experience in a safeguarding management role in an investment firm, consultancy, or regulator
~ An understanding of the regulatory requirements applicable to client asset protection and reconciliations
~ Experience managing control processes within a financial services firm, including knowledge of front-to-back office trade flows
~ The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines
~ Excellent analytical and data interpretation skills, with the ability to identify and mitigate regulatory risks
~ Experience conducting safeguarding gap analysis, supporting policy creation and implementation
~ A professional certificate/diploma in compliance
Experience with SQL and data analysis to support reconciliation processes and compliance reporting
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📌 Regulatory Compliance Manager (Safeguarding) (León)
🏢 Revolut
📍 León