Regulatory Compliance Manager

About Revolut

About The Role

What You'll Be Doing

• Supporting effective challenge, and providing clear, well-structured compliance input
• Developing and implementing our compliance management system, particularly to ensure compliant customer outcomes, and manage the training programme
• Reviewing marketing communications and analysing complaints to maintain compliance standard
• Reading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model
• Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
• Performing regulatory issue identification and tracking actions to completion
• Liaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, vendors, partners, etc.)
• Creating, assessing, and implementing policies from scratch

What You'll Need

• Fluency in English and Arabic
• 5+ years of experience in compliance risk management within a consultancy, compliance function, bank, or regulator
• Expertise in regulatory requirements relating to payments, and a willingness and passion to develop knowledge and expertise in the other areas (e.g., crypto and privacy)
• Knowledge of how to conduct regulatory gap analysis
• A background in policy creation and implementation
• Familiarity with payments, prepaid cards, and/or deposits
• Experience with SANADAK
• An understanding of the interplay between compliance risk and business risk
• Exceptional analytical, communication, and interpersonal skills
• Nice to have
• Familiarity with CBUAE or DFSA regulations
• 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.
• Important notice for candidates:
• Job scams are on the rise.
• Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
• We won't ask for payment or personal financial information during the hiring process.
• If anyone does ask you for this, it’s a scam.
• Report it immediately.
• By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact.
• I confirm I have disclosed if applicable any previous employment with Revolut.
• I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed.
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