Regulatory Compliance Manager (Santalla)

Regulatory Compliance Manager (Santalla)

18 sep
|
Revolut
|
Santalla

18 sep

Revolut

Santalla

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. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. No deje pasar esta posibilidad, inscríbase rápidamente si su experiencia y habilidades coinciden con lo que se indica en la siguiente descripción.
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 dat

📌 Regulatory Compliance Manager (Santalla)
🏢 Revolut
📍 Santalla

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