Regulatory Compliance Manager (Xico)

Regulatory Compliance Manager (Xico)

05 ago
|
Revolut
|
Xico

05 ago

Revolut

Xico

**About Revolut**
People deserve more from their money.
More visibility, more control, and more freedom.
Since ****, Revolut has been on a mission to deliver just that.
Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ 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 10,000+ 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 an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape.
You'll provide 2LoD compliance advisory oversight to ensure we meet our regulatory requirements and deliver good customer outcomes.
Up to shape what's next in finance?
Let's get in touch.
**What you'll be doing**
- Advising the business on compliance requirements and related controls regarding banking operations




- Reading large pieces of regulation, breaking down what needs to be done and how it applies to the business model
- Liaising with regulatory bodies on matters ranging from inspections to day-to-day queries
- Identifying, assessing, monitoring, and reporting on compliance risks in a MiFID II investment firm, including MAR and Personal Account Dealing
- Developing and implementing our compliance management system as it relates to delivering compliant customer outcomes, managing the training programme, reviewing marketing communications, and analysing complaints
- Ensuring scheduled monitoring and reported findings are carried out and followed up on
- Continuously reviewing the Compliance Monitoring Plan for optimisation
- Working with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with integral ones
**What you'll need**
- 2+ years of experience in a compliance risk management role in an investment firm, consultancy, or regulator
- An in-depth understanding of the regulatory requirements applicable to an investment firm
- The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
- Knowledge of how to conduct regulatory gap analysis
- Experience in policy creation and implementation
- Expertise in regulatory requirements relating to consumer protection
- A willingness and passion to constantly develop and improve your knowledge/skills
**_ 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._

📌 Regulatory Compliance Manager (Xico)
🏢 Revolut
📍 Xico

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