Global 2LoD Regulatory Compliance Manager

Revolut

United Arab Emirates

On-site

AED 400,000 - 600,000

Full time

47 hours ago
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Job summary

Revolut in the United Arab Emirates seeks an experienced Regulatory Compliance Manager to safeguard operations and advise on 2LoD compliance. You will provide regulatory input, help shape controls, and ensure customer outcomes meet evolving laws.

You'll work with Legal, Risk, and regional teams to align local and global frameworks, manage regulatory gaps, and implement policies from scratch for a fast-moving fintech landscape.

Qualifications

  • 5+ years of experience in compliance risk management.
  • Fluency in English and Arabic is required.
  • Expertise in payments regulatory requirements and related domains.
  • Experience in policy creation and implementation.
  • Familiarity with SANADAK regulations and processes.
  • Able to analyze regulatory risks and align with business needs.
  • Strong analytical, communication, and interpersonal skills.

Responsibilities

  • Provide clear, well-structured regulatory input and challenge.
  • Develop and implement the compliance management system and training.
  • Review marketing communications and analyze complaints for compliance.
  • Read and interpret large regulations and apply to the business model.
  • Coordinate with global/regional compliance managers to align frameworks.
  • Identify regulatory issues and track actions to completion.
  • Create, assess, and implement policies from scratch.

Skills

Fluency in English and Arabic
Regulatory risk management
Payments regulatory knowledge
Policy creation & implementation
Analytical and communication skills

Tools

SANADAK

Job description

Revolut in the United Arab Emirates seeks an experienced Regulatory Compliance Manager to safeguard operations and advise on 2LoD compliance. You will provide regulatory input, help shape controls, and ensure customer outcomes meet evolving laws.

You'll work with Legal, Risk, and regional teams to align local and global frameworks, manage regulatory gaps, and implement policies from scratch for a fast-moving fintech landscape.

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