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Regulatory Compliance Manager (Finance and Treasury)
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Regulatory Compliance Manager (Finance and Treasury)
Regulatory Compliance Manager at Revolut
hackajob is collaborating with Revolut to connect them with exceptional professionals for this role.
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 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, two 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 — those 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 ensure our products meet legal and policy requirements while delivering real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.
Revolut is looking for a Regulatory Compliance Manager to implement finance and treasury regulatory frameworks. This role ensures oversight on relevant obligations and related controls.
Up to shape what’s next in finance? Let’s get in touch.
What You’ll Be Doing
- Providing oversight on compliance obligations for finance and treasury operations across the business
- Ensuring high-quality regulatory mapping
- Challenging, assessing, and implementing policies from scratch
- Reviewing first-line of defence (1LoD) compliance approvals for finance and treasury products, and providing appropriate feedback
- Ensuring a robust, company-wide training and competency programme
- Overseeing horizon scanning for relevant geographies
- Reviewing and challenging 1LoD review of incidents to ensure effective remediation
- Identifying regulatory issues proactively and recommending solutions to promote compliance
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What You’ll Need
- 7+ years of experience in a regulatory compliance role within a consultancy, compliance function, or regulator
- Expertise in finance and treasury regulatory obligations (safeguarding, CASS, depositor protection, global booking models, FRTB, etc.)
- A university degree in STEM, business, or finance
- Knowledge of how to conduct regulatory gap analysis
- Familiarity with policy creation and implementation
- A solid understanding of the interplay between compliance risk and business risk
- The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
- The ability to communicate positively with members of various internal teams and regulators
- Excellent analytical, communication, and interpersonal skills
- Fluency in English
About Our Commitment to Diversity, Equity, and Inclusion (DE&I)
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 every day, this commitment is about more than just doing the right thing—it’s about seeking out diverse talent and creating an inclusive workplace that fosters exceptional, innovative products and services.
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We actively encourage applications from people with diverse backgrounds and experiences to join our 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. Ensure all communications are being done through official Revolut emails with an @revolut.com domain.
We will never 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.
Declaration Statement By submitting this application, I confirm that all the information given by me in this application and any additional documents attached 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 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. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s Candidate Privacy Notice.
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