Regulatory Compliance Manager: Client Assets & Safeguards

Revolut; Portugal; Sur place; EUR 70 000 - 110 000; Plein temps

Résumé du poste

Revolut is seeking a Regulatory Compliance Manager in Portugal to advise on client asset protection and safeguard-related controls. You’ll support establishment and monitoring of related controls in a fast-moving digital financial services environment.

The role focuses on ensuring compliance with safeguarding requirements, leading risk management initiatives, and coordinating audits. Strong knowledge of EU directives and MiFID II is essential for success.

Qualifications

• 3+ years in safeguarding management in a financial services context.
• Deep knowledge of Delegated Directive (EU) 2017/593 and MiFID II.
• Understanding of regulatory requirements for client asset protection and reconciliations.
• Experience building and managing control processes in finance.
• Ability to work under pressure and manage multiple projects.

Responsabilités

• Design, develop, and implement control processes to ensure safeguarding compliance.
• Provide technical advice on safeguarding to business and support functions.
• Interpret regulations and guide product/services applicability.
• Support risk management and governance for Client Assets Oversight.
• Review client money reconciliations and produce effectiveness reports.
• Coordinate internal and external audits related to safeguarding compliance.

Connaissances

Regulatory expertise

Analytical thinking

Data interpretation

Risk management

Stakeholder management

Formation

Economics/Finance degree

Compliance certification

Outils

SQL

Description du poste

Revolut is seeking a Regulatory Compliance Manager in Portugal to advise on client asset protection and safeguard-related controls. You’ll support establishment and monitoring of related controls in a fast-moving digital financial services environment.

The role focuses on ensuring compliance with safeguarding requirements, leading risk management initiatives, and coordinating audits. Strong knowledge of EU directives and MiFID II is essential for success.