Safeguarding Compliance Manager

Revolut

España

On-site

PHP 5,814,000 - 7,631,000

Full time

5 days ago
Be an early applicant
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Revolut in Chazo, Galicia, Spain is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding controls. You will help monitor and strengthen regulatory compliance across the firm, with emphasis on safeguarding and risk management in a fast-paced digital environment.

The role requires deep knowledge of EU safeguarding directives, MiFID II, and front-to-back office processes, plus experience coordinating audits and improving compliance controls at scale.

Qualifications

  • 3+ years of safeguarding management in investment, consultancy, or regulator.
  • An understanding of delegated directive (EU) 2017/593 and MiFID II.
  • Experience with client asset protection and reconciliations.

Responsibilities

  • Design, develop, and implement control processes to ensure safeguarding compliance.
  • Provide technical safeguarding compliance advice to business units.
  • Interpret regulations and guide product/service applications.
  • Support risk governance and client assets oversight.
  • Review client money reconciliation outputs and report on effectiveness.
  • Coordinate internal and external safeguarding audits and reviews.

Skills

Regulatory compliance
MiFID II
Client assets
Risk management
Analytical thinking
Audits & controls

Education

Compliance certificate / diploma
Economics or Finance degree

Tools

SQL

Job description

Revolut in Chazo, Galicia, Spain is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding controls. You will help monitor and strengthen regulatory compliance across the firm, with emphasis on safeguarding and risk management in a fast-paced digital environment.

The role requires deep knowledge of EU safeguarding directives, MiFID II, and front-to-back office processes, plus experience coordinating audits and improving compliance controls at scale.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Regulatory Compliance Manager (Safeguarding)
Regulatory Compliance Manager (Safeguarding)

Revolut • España

On-site
PHP 5,814,000 - 7,631,000
EU Regulatory Compliance Lead - 2LoD Advisory
EU Regulatory Compliance Lead - 2LoD Advisory

Revolut • España

On-site
PHP 6,536,000 - 9,441,000
Global Financial Crime Compliance Manager
Global Financial Crime Compliance Manager

Revolut • España

On-site
PHP 5,084,000 - 7,262,000
Regulatory Compliance Manager
Regulatory Compliance Manager

Revolut • España

On-site
PHP 6,536,000 - 9,441,000
AMLRO & Compliance Lead – Spain (Hybrid/Remote)
AMLRO & Compliance Lead – Spain (Hybrid/Remote)

swan.io • España

Hybrid
PHP 4,781,000 - 5,837,000
Health insurance
28 days of paid leave
Monthly transportation allowance
+2
Global Credit Fraud & Compliance Lead
Global Credit Fraud & Compliance Lead

Revolut • España

On-site
PHP 4,227,000 - 6,039,000
FinCrime Operations Leader (1LoD, Europe)
FinCrime Operations Leader (1LoD, Europe)

Revolut • España

On-site
PHP 4,523,000 - 5,916,000
Global Compliance Manager: Sanctions & KYC Risk
Global Compliance Manager: Sanctions & KYC Risk

TuneCore, Inc. • Hinoba-an

On-site
PHP 1,658,000 - 3,647,000
Flexibility
Office perks
Wellbeing support
+2
Deputy MLRO: AML & Financial Crime Lead
Deputy MLRO: AML & Financial Crime Lead

Revolut • Mexico

On-site
MXN 1,200,000 - 2,000,000
Financial Crime Compliance Manager
Financial Crime Compliance Manager

Revolut • España

On-site
PHP 5,084,000 - 7,262,000