Client Asset Compliance Lead: Safeguarding & Controls

Revolut

España

Presencial

EUR 90.000 - 130.000

Jornada completa

Hace 4 días
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Ventajas ofrecidas por este puesto de trabajo

Remote work options

Descripción de la vacante

Revolut is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. You will support with establishing and monitoring related controls in a fast-moving fintech environment.

Join a dynamic team focused on regulatory excellence, risk management, and scalable compliance across products and services, including client assets and reconciliations. This role offers exposure to high-impact governance within a growing global company.

Formación

  • 3+ years of safeguarding management experience in an investment firm, consultancy, or regulator.
  • In-depth knowledge of Delegated Directive (EU) 2017/593 and MiFID II.
  • Experience with client asset protection and reconciliations.

Responsabilidades

  • Design and implement control processes for client asset protection compliance.
  • Provide technical safeguarding compliance guidance to business and support functions.
  • Interpret and apply safeguarding regulations to products and services.
  • Support Client Assets Oversight Officer with risk management and governance.
  • Review client money and custody asset reconciliations and generate reports on effectiveness.
  • Coordinate internal and external audits related to safeguarding compliance.

Conocimientos

Safeguarding management
Regulatory knowledge
Data analysis
Risk management
Regulatory reporting
Policy implementation
Handling audits

Educación

Compliance certificate
Economics/Finance degree

Herramientas

SQL

Descripción del empleo

Revolut is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. You will support with establishing and monitoring related controls in a fast-moving fintech environment.

Join a dynamic team focused on regulatory excellence, risk management, and scalable compliance across products and services, including client assets and reconciliations. This role offers exposure to high-impact governance within a growing global company.

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