Regulatory Compliance Manager (Safeguarding)

Revolut Ltd; Lisboa; Híbrido; EUR 65 000 - 90 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Financial benefits

Home-office flexibility

Metal subscription

Resumo da oferta

Revolut Ltd in Lisbon is seeking a Regulatory Compliance Manager (Safeguarding) to lead control design and assurance around client asset protection. You’ll partner with risk, compliance, and product teams to embed safeguarding requirements across our digital money platform.

You’ll apply deep knowledge of EU directives and MiFID II, manage audits, and drive improvements to reconciliation processes. A strong data mindset and ability to deliver under pressure are essential.

Qualificações

• 3+ years in safeguarding management in an investment firm, consultancy, or regulator.
• Deep knowledge of Delegated Directive (EU) 2017/593 and MiFID II.
• Understanding regulatory requirements for client asset protection and reconciliations.
• Experience managing control processes within financial services, including front-to-back trade flows.
• Ability to work under pressure, manage multiple projects, and meet tight deadlines.
• Strong analytical and data interpretation skills to identify and mitigate regulatory risks.
• Experience with safeguarding gap analysis and policy implementation.
• Willingness to continuously develop expertise.
• Nice to have a professional compliance certificate/diploma.
• Degree in economics or finance.
• Experience with SQL and data analysis.
• Exposure to regulatory audits and interaction with regulatory bodies.
• Building a global financial super app isn’t.

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

Conhecimentos

Safeguarding management

Regulatory compliance

Data analysis

SQL knowledge

Stakeholder management

Under pressure

Regulatory risk

Audits & governance

Formação académica

Economics or finance degree

Compliance certificate/diploma

Ferramentas

SQL

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 Mi FID 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.

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.

Benefits

• 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

Regulatory Compliance Manager (Safeguarding) • Lisbon, Portuguese Republic, PT