Business Compliance Manager (Safeguarding)

Revolut; Newcastle upon Tyne; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial technology company in Newcastle upon Tyne seeks a Business Compliance Manager to oversee treasury activities and ensure compliance with regulations. The ideal candidate will have over 5 years of experience in compliance within the financial sector. Responsibilities include advising on regulatory matters and developing treasury policies. This role offers a dynamic work environment focused on compliance excellence.

Qualifications

• 5+ years of compliance experience in treasury or financial risk management.
• Technical knowledge of regulatory requirements.
• Ability to work under pressure and manage multiple projects.

Responsibilities

• Developing and enforcing treasury policies.
• Advising leadership on regulatory compliance.
• Tracking emerging regulations.

Skills

Compliance experience

Regulatory knowledge

Process design

Project management

Adaptability

Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success : our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

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 Business Compliance Manager to oversee treasury activities, ensuring compliance with regulatory requirements and internal policies.

You’ll provide targeted advice to our Treasury and Finance teams across relevant activities, including capital and liquidity management, interest rate risk management, and asset liability management.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

• Developing, maintaining, and enforcing treasury policies
• Overseeing treasury procedures and related internal controls
• Advising leadership on regulatory compliance matters impacting treasury activities across jurisdictions
• Collaborating with Regulatory Compliance and Legal teams
• Aligning treasury compliance activities with group-wide strategies and standards
• Assessing compliance with key treasury regulations, including EMIR, CRR, liquidity requirements, SFTR, securitisation rules, and large exposures
• Supporting annual safeguarding audit processes
• Ensuring readiness for regulatory reviews
• Tracking emerging regulations such as repo-clearing requirements
• Providing Treasury with sufficient lead time to operationalise regulatory changes
• Partnering with Risk, Legal, and Finance teams to embed compliance considerations and controls into treasury products, funding, and hedging derivatives activity
• Acting as the first point of contact for regulatory compliance queries within Treasury
• Providing proactive guidance to ensure alignment with EU and UK regulations

What you’ll need

• 5+ years of compliance experience in treasury, liquidity, or financial risk management, either with a bank, financial institution, or fintech (covering liquidity, capital, or funding management)
• Background in process design or enhancements to strengthen compliance programmes for treasury regulations and reporting obligations
• Technical knowledge of regulatory requirements for liquidity, capital adequacy, and large exposures, from identification to implementation
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines

Nice to have

• Familiarity with treasury-related regulations, including EMIR, CRR, SFTR, liquidity requirements, and safeguarding rules
• Experience on a global team
• Adaptability to working in a fast-paced environment