20 publicaciones de empleo destacadas de spain legal en en remoto (¡Están contratando!)

Regulatory Compliance Manager (Talent)
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- De 6.200 € a 7.800 € al mes
- Jornada completa
- Teletrabajo
- Inglés
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- Grado
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- Jornada completa
- Teletrabajo
- Inglés
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Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
Financial Crime Compliance Lead
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- Jornada completa
- Teletrabajo
- Inglés
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Senior Contract Associate, Clinical Site Contracts
BeiGene —En remoto
- De 57.600 € a 72.000 € al año
- Jornada completa
- Teletrabajo
- Inglés
- Investigación
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Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
- SQL
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Senior Regulatory Counsel (Retail)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
KYC Support Agent (7-month FTC) (m/f/d) - German
Mews —En remoto
- De 32.500 € a 39.600 € al año
- Teletrabajo
- Español
- Salesforce
- Inglés
- Teletrabajo opcional
Regulatory Compliance Manager (Crypto)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
Senior Security Developer, Google Threat Intelligence Group
Google —En remoto
- De 90.000 € a 187.000 € al año
- Jornada completa
- Teletrabajo
- Informática
- Investigación
- Grado
11d
Regulatory Compliance Manager (Non-Financial Services)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
Deputy Money Laundering Reporting Officer
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
- Grado
- Servicios financieros
Regulatory Compliance Manager (Insurance)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
Money Laundering Reporting Officer (MLRO)
Revolut —En remoto
- Jornada completa
- Teletrabajo
- Oficina
- Servicios financieros
6d
Financial Crime Compliance Assurance Manager
Revolut —En remoto
- De 4.600 € a 6.500 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- SQL
Head of Financial Crime Risk
Revolut —En remoto
- De 5.400 € a 7.000 € al mes
- Jornada completa
- Teletrabajo
- Oficina
Investigator Contracts Lead II - FSP
Parexel —En remoto
- Teletrabajo
- Inglés
- Investigación
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3h
Senior Legal Counsel
Upsun (via Remote Woman) —En remoto
- Teletrabajo
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- Informática
- DevOps
Solicitud rápida
4d
FinCrime Analyst (External Enquiries) - Swedish
Revolut —En remoto
- De 1.800 € a 2.900 € al mes
- Jornada completa
- Teletrabajo
- Inglés
- Oficina
- Grado
12d

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Regulatory Compliance Manager (Talent)

Revolut -
En remoto

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Detalles del empleo

Jornada completa
De 6.200 € a 7.800 € al mes

Cualificaciones

Inglés
Gestión de compliance
Grado

Descripción completa del empleo

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 75+ 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 oversee employee and talent regulatory frameworks. You'll keep our internal people practise in compliance while providing oversight on relevant obligations and related controls

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

What you'll be doing

Providing oversight on obligations for employee and talent-related processes (statements of responsibilities, remuneration, malus and clawback, etc.)
Ensuring high-quality regulatory mapping
Challenging, assessing, and implementing policies from scratch
Reviewing 1LoD compliance approvals for employee and talent initiatives, and providing appropriate feedback
Ensuring a robust, company-wide employee and talent training programme
Overseeing horizon scanning for relevant geographies
Reviewing and challenging 1LoD review of incidents to ensure effective remediation

What you'll need

7+ years of experience in a regulatory compliance role within a consultancy, compliance function, or regulator
Expertise in employee and talent obligations (accountability regimes, SMCR, EMD, MLR, COI, etc.)
A university degree in STEM, business, or finance
Knowledge of how to conduct regulatory gap analysis
Familiarity with policy creation and implementation
A solid understanding of the interplay between compliance risk and business risk
The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
The ability to communicate positively with members of various internal teams and regulators
Excellent analytical, communication, and interpersonal skills
Fluency in English

Compensation range

Poland: PLN21,300 - PLN31,900 gross monthly*
Lithuania: €6,200 - €7,800 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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

Notice: This is a remote position based in Spain.

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