Regulatory Compliance Manager: Client Asset Safeguarding

Revolut; España; Híbrido; EUR 70.000 - 100.000; Jornada completa

Descripción de la vacante

Revolut is looking for a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics, and to help establish and monitor related controls.

You will design and implement control processes, provide regulatory guidance across the business, and promote safeguarding compliance. This role supports risk management and governance in a fast-moving fintech environment.

Formación

• 3+ years of experience in a safeguarding management role in an investment firm, consultancy, or regulator.
• In-depth knowledge of Delegated Directive (EU) 2017/593 and MiFID II.
• An understanding of the regulatory requirements applicable to client asset protection and reconciliations.
• Experience managing control processes within a financial services firm, including knowledge of front-to-back office trade flows.

Responsabilidades

• Designing, developing, and implementing efficient control processes to ensure compliance with client asset protection requirements.
• Providing technical advice on safeguarding compliance to business and support functions, while promoting regulatory awareness throughout the firm.
• Interpreting and providing guidance on the application of safeguarding regulations to products and services.
• Supporting the Client Assets Oversight Officer with risk management and governance.
• Reviewing the output of the client money and custody asset reconciliations, and producing respective effectiveness reports.
• Coordinating and managing internal and external audits and reviews related to safeguarding compliance.

Conocimientos

Regulatory compliance

Risk management

Data analysis

Regulatory reporting

Auditing

Educación

Professional certificate/diploma in compliance

Degree in economics or finance

Herramientas

SQL

Descripción del empleo

Revolut is looking for a Regulatory Compliance Manager to advise on client asset protection and safeguarding topics, and to help establish and monitor related controls.

You will design and implement control processes, provide regulatory guidance across the business, and promote safeguarding compliance. This role supports risk management and governance in a fast-moving fintech environment.