Regulatory Compliance Manager (Safeguarding)

Revolut Ltd; Lisboa; Híbrido; EUR 90 000 - 130 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Financial benefits

Work from home / abroad flexibility

Revolut Metal subscription

Year-round events

Resumo da oferta

Revolut Ltd is seeking a Regulatory Compliance Manager to advise on client asset protection and safeguarding controls. The role blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements across a fast-moving digital environment.

You’ll design and implement efficient safeguarding controls, provide expert guidance to business functions, and support risk governance while improving regulatory awareness throughout the firm.

Qualificações

• 3+ years in safeguarding management in a financial services context.
• Deep knowledge of Delegated Directive (EU) 2017/593 and MiFID II.
• Understanding of client asset protection and reconciliations.
• Experience managing control processes in financial services.
• Ability to work under pressure, manage multiple projects.
• Strong analytical and data interpretation skills.
• Experience with safeguarding gap analysis and policy implementation.
• Willingness to continuously develop expertise.

Responsabilidades

• Design and implement safeguarding control processes.
• Provide technical safeguarding compliance guidance to business teams.
• Interpret regulations for products and services.
• Support risk management and governance for Client Assets.
• Review client money and custody reconciliations and reports.
• Coordinate internal and external safeguarding audits.

Conhecimentos

Regulatory compliance

MiFID II knowledge

Client assets protection

Audits coordination

Data analysis

SQL

Risk management

Formação académica

Compliance certificate

Economics or Finance degree

Ferramentas

SQL

Regulatory reporting tools

Descrição da oferta de emprego

Regulatory Compliance Manager (Safeguarding)

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 80+ 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 13,000+ 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 Regulatory Compliance Manager to advise on client asset protection and safeguarding topics. You'll also support with establishing and monitoring related controls.

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

What you'll be doing

• 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

What you'll need

• 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
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines
• Excellent analytical and data interpretation skills, with the ability to identify and mitigate regulatory risks
• Experience conducting safeguarding gap analysis, supporting policy creation and implementation
• A willingness to continuously develop and improve your expertise

Nice to have

• A professional certificate/diploma in compliance
• A degree in economics or finance
• Experience with SQL and data analysis to support reconciliation processes and compliance reporting
• Exposure to regulatory audits and interaction with regulatory bodies

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team