Regulatory Affairs Manager - Urgent!

Revolut; Valencia; Presencial; EUR 60.000 - 90.000; Jornada completa

Descripción de la vacante

Revolut busca un/a Gerente de Cumplimiento Regulatorio para supervisar la conformidad con normativas como MiFID II, UCITS y MAR en España. Se encargará de asesorar al negocio, gestionar riesgos y liderar proyectos de implementación de marcos y planes de cumplimiento.

El candidato ideal trabajará con equipos de operaciones y cumplimiento para lanzar productos cumpliendo con regulaciones locales y mundiales, en un entorno dinámico y con presión de plazos.

Formación

• Conocimientos en cumplimiento normativo (MiFID II, UCITS, MAR)
• Capacidad para asesorar en temas de cumplimiento al negocio
• Gestión de riesgos de cumplimiento y controles

Responsabilidades

• Acting as regulatory compliance expert in terms of client onboarding, product governance and investment product&services launches
• Monitoring, testing, and reporting on the effectiveness of our regulatory architecture
• Drafting, implementing, and rolling out compliance plans, frameworks, and policies
• Participating and advising on product launches, providing expert regulatory advice to support the Operations team to fully comply with local regulations
• Developing xqziphu and executing a world-class compliance framework and training programme
• Experience in compliance risk management within a consultancy, compliance function, or regulator
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis
• A solid understanding of the interplay between compliance risk and business risk

Conocimientos

Regulatory compliance

Onboarding knowledge

Product governance

Risk management

Project management

Descripción del empleo

About Revolut

La siguiente información tiene como objetivo proporcionar a los posibles candidatos una mejor comprensión de los requisitos para este puesto. More visibility, more control, and more freedom. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. 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 a Regulatory Compliance Manager who can see what's needed to keep our consumer protection practice in compliance. You'll be responsible for advising our business on compliance topics within the Investment Laws remit (MiFID II, UCITS, MAR) and support with establishing and monitoring related controls.

• Acting as regulatory compliance expert in terms of client onboarding, product governance and investment product&services launches
• Monitoring, testing, and reporting on the effectiveness of our regulatory architecture
• Drafting, implementing, and rolling out compliance plans, frameworks, and policies
• Participating and advising on product launches, providing expert regulatory advice to support the Operations team to fully comply with local regulations
• Developing xqziphu and executing a world-class compliance framework and training programme
• Experience in compliance risk management within a consultancy, compliance function, or regulator
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis
• A solid understanding of the interplay between compliance risk and business risk