Business Compliance Manager (Credit)

Revolut Ltd; Islas Baleares; Remote; EUR 72,000 - 94,000; Full time

Benefits offered by this job

Private health insurance

Annual performance bonus

Home office setup allowance

Job summary

Revolut Ltd. is seeking a highly motivated Compliance Officer to join its remote-friendly legal team. The role focuses on implementing and maintaining the company’s compliance program across Spain, with emphasis on GDPR, AML/KYC, and data privacy.

The ideal candidate will have strong investigations and training capabilities and be comfortable operating in a remote first environment. The position requires at least 4 years in compliance, a law degree, and fluency in Spanish with the ability to

Qualifications

• University degree in Law, Business Administration, Finance, or related field.
• At least 4 years of experience in a compliance role within a corporate legal department or consultancy.
• Deep knowledge of GDPR, AML/KYC and other relevant legal frameworks.
• Experience in conducting internal investigations and audits.
• Excellent written and verbal communication skills.
• Proficiency in using compliance management software and related tools.
• Ability to work independently and manage time in a remote setting.
• Legally authorized to work in Spain and willing to work remotely.

Responsibilities

• Develop, implement, and maintain the company's comprehensive compliance program across the organization.
• Conduct regular compliance audits and risk assessments to identify potential non-compliance areas.
• Investigate reported breaches and implement corrective actions as necessary.
• Design and deliver compliance training programs for employees at all levels.
• Stay updated on legislation and regulatory changes and advise the business on impact.
• Liaise with regulatory bodies and respond to inquiries.
• Prepare compliance reports for senior management and the board of directors.
• Promote a strong culture of compliance throughout the organization.

Skills

Regulatory compliance

GDPR knowledge

AML/KYC expertise

Internal investigations

Audits & risk assessments

Training & awareness

Education

Law degree (Grado en Derecho)

CCEP certification

CIPP certification

Tools

Compliance management software

Regulatory reporting tools

Job description

Our client is seeking a highly motivated and detail-oriented Compliance Officer to join their expanding legal team, operating on a fully remote basis. This pivotal role is responsible for ensuring adherence to all applicable laws, regulations, and internal policies across the organization. The ideal candidate will possess a strong understanding of compliance frameworks and a proactive approach to risk management. This is a fantastic opportunity for a legal professional who thrives in a remote-first environment and is looking to contribute to the integrity and ethical operations of a leading company. We are dedicated to supporting our remote employees with the tools and resources needed to excel.

About the Role

Our client is seeking a highly motivated and detail-oriented Compliance Officer to join their expanding legal team, operating on a fully remote basis. This pivotal role is responsible for ensuring adherence to all applicable laws, regulations, and internal policies across the organization. The ideal candidate will possess a strong understanding of compliance frameworks and a proactive approach to risk management. This is a fantastic opportunity for a legal professional who thrives in a remote-first environment and is looking to contribute to the integrity and ethical operations of a leading company. We are dedicated to supporting our remote employees with the tools and resources needed to excel.

Key Responsibilities

• Develop, implement, and maintain the company's compliance program, ensuring it meets all legal and regulatory requirements.
• Conduct regular compliance audits and risk assessments to identify potential areas of non-compliance.
• Investigate reported compliance breaches and implement corrective actions as necessary.
• Design and deliver compliance training programs to employees at all levels.
• Stay updated on relevant legislation and regulatory changes, advising the business on their impact.
• Manage relationships with regulatory bodies and respond to inquiries.
• Prepare compliance reports for senior management and the board of directors.
• Promote a strong culture of compliance throughout the organization.

Requirements

• Law degree (Grado en Derecho) or a related field, with specialized training or certification in compliance (e.g., CCEP, CIPP).
• Proven experience (at least 4 years) in a compliance role, preferably within a corporate legal department or consultancy.
• Deep understanding of data privacy regulations (GDPR), anti-corruption laws, and other relevant legal frameworks.
• Experience in conducting internal investigations and audits.
• Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
• Proficiency in using compliance management software and tools.
• Self-disciplined and highly organized, with the ability to manage time effectively in a remote setting.
• Ability to work independently and proactively, demonstrating strong analytical and problem-solving skills.
• Must be legally authorized to work in Spain and commit to a fully remote working arrangement.

Benefits

This fully remote position offers a competitive salary and a comprehensive benefits package, including private health insurance and an annual performance bonus. We provide a generous allowance for home office setup and ongoing professional development opportunities, including access to online courses and certifications. Employees benefit from flexible working hours, allowing for a better work-life balance. Collaboration is encouraged through regular virtual team meetings and access to advanced communication platforms. Our client is committed to the well-being of its remote workforce, offering support services and encouraging virtual social engagement. This role provides significant autonomy and the opportunity to shape the compliance function from anywhere in Spain.

Our client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, offering the flexibility to work from anywhere within Spain. The successful candidate will be responsible for developing, implementing, and managing the company's compliance program, ensuring adherence to all relevant financial regulations and industry standards. This role requires a keen eye for detail, a strong understanding of regulatory frameworks, and the ability to translate complex compliance requirements into actionable policies and procedures. If you are passionate about maintaining ethical business practices and ensuring regulatory adherence in a dynamic, digital environment, this remote opportunity in Zaragoza is perfect for you.

About the Role

Our client, a leading fintech company committed to innovation and integrity, is actively seeking a diligent and proactive Compliance Officer to join their team. This is a fully remote position, offering the flexibility to work from anywhere within Spain. The successful candidate will be responsible for developing, implementing, and managing the company's compliance program, ensuring adherence to all relevant financial regulations and industry standards. This role requires a keen eye for detail, a strong understanding of regulatory frameworks, and the ability to translate complex compliance requirements into actionable policies and procedures. If you are passionate about maintaining ethical business practices and ensuring regulatory adherence in a dynamic, digital environment, this remote opportunity in Zaragoza is perfect for you.

Key Responsibilities

• Develop, implement, and maintain a comprehensive compliance program across the organization.
• Monitor regulatory changes and assess their impact on the company's operations.
• Conduct regular compliance risk assessments and implement mitigation strategies.
• Develop and deliver compliance training programs for employees.
• Oversee the investigation of potential compliance breaches and recommend corrective actions.
• Ensure that all company policies and procedures are up-to-date and comply with relevant laws and regulations.
• Liaise with regulatory bodies and external auditors.
• Manage the company's anti-money laundering (AML) and know your customer (KYC) processes.
• Prepare compliance reports for senior management and the board of directors.
• Foster a strong compliance culture throughout the organization, promoting ethical behavior and regulatory adherence.

Requirements

• University degree in Law, Business Administration, Finance, or a related field.
• Proven experience (minimum 4 years) as a Compliance Officer or in a similar role, preferably within the financial services or fintech sector.
• In-depth knowledge of relevant regulations (e.g., AML/KYC, GDPR, financial services regulations).
• Experience in developing and implementing compliance policies and procedures.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills, with the ability to train and influence others.
• Proficiency in Spanish is required. English language skills are highly desirable.
• Ability to work independently and manage time effectively in a remote setting.
• High ethical standards and integrity.
• Familiarity with compliance management software is a plus.

Benefits

This fully remote position offers a competitive salary, comprehensive health and dental insurance, and generous annual leave. You will have the opportunity to work autonomously, managing your own schedule and workload, from any location in Spain. Our client provides excellent opportunities for professional development, including support for certifications and ongoing training in the evolving field of regulatory compliance. Join a forward-thinking company that values its employees and offers a stimulating remote work environment. This role is based conceptually within Aragon 's vibrant tech scene but is accessible to talent across the nation.

About the Role

Nuestro cliente, una entidad financiera innovadora que opera a nivel nacional, busca un Responsable de Cumplimiento Normativo (Compliance Officer) para su equipo. Esta es una posición completamente remota, diseñada para atraer talento de alta calidad sin importar la ubicación geográfica. El candidato ideal será responsable de asegurar que la entidad opera en pleno cumplimiento de todas las leyes, regulaciones y políticas internas aplicables al sector financiero. Buscamos a un profesional con un conocimiento exhaustivo del marco regulatorio, una gran atención al detalle y habilidades sólidas para implementar y supervisar programas de cumplimiento. Si eres un experto en regulación financiera y prefieres un entorno de trabajo flexible y remoto, esta oportunidad es para ti.

Key Responsibilities

• Desarrollar, implementar y mantener el programa de cumplimiento normativo de la entidad.
• Monitorizar cambios en la legislación y regulación financiera y evaluar su impacto en la operativa de la empresa.
• Asesorar a la dirección y a los diferentes departamentos sobre cuestiones de cumplimiento normativo.
• Diseñar y ejecutar planes de auditoría interna de cumplimiento.
• Gestionar la prevención de blanqueo de capitales (AML) y la normativa KYC.
• Supervisar la formación del personal en materia de cumplimiento normativo.
• Investigar y gestionar posibles incumplimientos o infracciones regulatorias.
• Mantener relaciones con los reguladores y supervisores financieros.

Requirements

• Licenciatura o Grado en Derecho, Finanzas, Economía o campo relacionado. Se valorarán certificaciones en Compliance o especializaciones en regulación financiera.
• Experiencia demostrable de al menos 5 años como Compliance Officer o en un rol similar dentro del sector financiero.
• Conocimiento profundo de la normativa bancaria, de inversión y de protección de datos aplicable en España y la UE.
• Experiencia en la gestión de programas de AML/KYC.
• Excelentes habilidades analíticas, de resolución de problemas y de redacción de informes.
• Capacidad para comunicar de forma efectiva y persuasiva a todos los niveles de la organización.
• Alto grado de integridad, ética profesional y discreción.
• Experiencia trabajando de forma remota y demostrada capacidad de autogestión.

Benefits

• Oportunidad de trabajo 100% remoto, con flexibilidad horaria.
• Posición clave en una entidad financiera dinámica e innovadora.
• Salario competitivo y paquete de beneficios completo.
• Desarrollo profesional continuo y exposición a diversos aspectos del cumplimiento normativo.
• Contribución directa a la cultura de cumplimiento y la protección de la entidad.
• Formación especializada y apoyo para mantenerse actualizado en el ámbito regulatorio.

About the Role

Nuestro cliente, una consultora líder en servicios financieros, busca incorporar un Especialista en Cumplimiento Normativo (Compliance Officer) para su equipo de operaciones globales, con modalidad 100% remota. El candidato ideal poseerá un profundo conocimiento de las regulaciones financieras y una sólida experiencia en la implementación y supervisión de programas de cumplimiento efectivos. Esta posición es crucial para asegurar que las operaciones de nuestro cliente cumplan con todas las normativas locales e internacionales aplicables. Trabajando de forma remota, tendrás la oportunidad de impactar significativamente en la integridad y la reputación de la empresa, colaborando con equipos multidisciplinares en un entorno de trabajo digital e innovador. Valoramos la proactividad, la atención al detalle y la capacidad de análisis crítico en la identificación y mitigación de riesgos.

Key Responsibilities

• Desarrollar, implementar y mantener políticas y procedimientos de cumplimiento normativo para la organización.
• Supervisar las operaciones para asegurar la adhesión a las regulaciones financieras aplicables (e.g., KYC, AML, GDPR).
• Realizar auditorías internas y evaluaciones de riesgo de cumplimiento de manera regular.
• Investigar y gestionar incidentes de incumplimiento, proponiendo acciones correctivas y preventivas.
• Mantenerse actualizado sobre cambios regulatorios y adaptar las políticas de la empresa en consecuencia.
• Capacitar al personal sobre los requisitos de cumplimiento y las mejores prácticas.
• Actuar como punto de contacto principal para las autoridades reguladoras y supervisores.
• Preparar informes de cumplimiento para la alta dirección y los comités relevantes.

Requirements

• Título universitario en Derecho, Finanzas, Administración de Empresas o campo relacionado.
• Experiencia mínima de 5 años en un rol de cumplimiento normativo, preferentemente en el sector financiero.
• Conocimiento exhaustivo de las normativas financieras relevantes, incluyendo lucha contra el blanqueo de capitales (AML) y conocimiento del cliente (KYC).
• Habilidades analíticas y de resolución de problemas excepcionales.
• Excelentes habilidades de comunicación, tanto escrita como verbal, en español e inglés.
• Capacidad para trabajar de forma autónoma, gestionar prioridades y cumplir con los plazos en un entorno de trabajo remoto.
• Certificaciones profesionales en cumplimiento (e.g., CAMS, CRCP) son una ventaja.
• Familiaridad con software de gestión de cumplimiento y herramientas de análisis de datos.

Benefits

Ofrecemos un entorno de trabajo dinámico y completamente remoto, con una cultura empresarial que valora la autonomía y la excelencia. Te beneficiarás de un paquete salarial competitivo, bonificaciones basadas en el rendimiento y un seguro médico privado. Proporcionamos acceso a formación continua y recursos para el desarrollo profesional, incluyendo certificaciones relevantes. Apoyamos tu bienestar con políticas de flexibilidad laboral y un presupuesto asignado para tu espacio de trabajo en casa. Como miembro clave de nuestro equipo de cumplimiento, tendrás la oportunidad de influir en las estrategias de la empresa y trabajar en proyectos de alto impacto. ¡Esperamos dar la bienvenida a un profesional dedicado a mantener los más altos estándares éticos y regulatorios!