Business compliance manager (control remediation)
Revolut · Mumbai, India
FULL TIMEpermanent
Job Description
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 75+ 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 Control Remediation Business Compliance Manager who'll be responsible for advising on regulatory compliance requirements, related controls, and testing of these controls.
Up to shape what's next in finance? Let’s get in touch.
What you'll be doing
Reading large pieces of regulation, breaking down regulatory requirements, and understanding how they apply to Revolut
Advising the business on compliance requirements and related controls
Developing, implementing, and testing controls and procedures
Working closely with global Regulatory Compliance and Risk Managers to ensure risk frameworks and processes align with global ones and deliver the intended outcome
Liaising with key stakeholders as required, both internal (Legal, Risk, etc.) and external (regulators, advisors, vendors, partners, etc.)
What you'll need
Experience in risk management within a compliance function or regulator, or expertise demonstrated through consulting
Experience with risk identification, monitoring, and controls (implementation and testing)
Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
The ability to communicate effectively with various stakeholders
Multitasking skills with close attention to detail
The ability to demonstrate sound judgement
Excellent analytical, communication, and interpersonal skills
The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
Previous examples of practically interpreting and organising complex data
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
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 75+ 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 Control Remediation Business Compliance Manager who'll be responsible for advising on regulatory compliance requirements, related controls, and testing of these controls.
Up to shape what's next in finance? Let’s get in touch.
What you'll be doing
Reading large pieces of regulation, breaking down regulatory requirements, and understanding how they apply to Revolut
Advising the business on compliance requirements and related controls
Developing, implementing, and testing controls and procedures
Working closely with global Regulatory Compliance and Risk Managers to ensure risk frameworks and processes align with global ones and deliver the intended outcome
Liaising with key stakeholders as required, both internal (Legal, Risk, etc.) and external (regulators, advisors, vendors, partners, etc.)
What you'll need
Experience in risk management within a compliance function or regulator, or expertise demonstrated through consulting
Experience with risk identification, monitoring, and controls (implementation and testing)
Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
The ability to communicate effectively with various stakeholders
Multitasking skills with close attention to detail
The ability to demonstrate sound judgement
Excellent analytical, communication, and interpersonal skills
The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
Previous examples of practically interpreting and organising complex data
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Details
| Company | Revolut |
| Location | Mumbai, India |
| Type | FULL TIME |
| Niche | general |
| Experience | permanent |