- Job Title: Business Compliance Manager
- Company: Revolut
- Degree: Any Graduate Can Apply
- Salary: INR 2-4/- LPA
- Job Type: Full Time
- Location: Hybrid/Remote
- Experience: Freshers/Experienced Both Eligible
Company Overview:
Revolut is an international financial super app that has converted the manner human beings get entry to and control their coins. With tens of thousands and hundreds of clients worldwide, Revolut offers a tremendous form of offerings together with foreign exchange, global transfers, investments, and more.
As part of its assignment to construct a seamless economic environment, Revolut is devoted to preserving the super requirements of compliance.
Position Overview: Business Compliance Manager
The Business Compliance Manager can be chargeable for coping with and overseeing all compliance-associated sports activities activities within Revolut’s business enterprise operations.
This feature includes ensuring that the company complies with all applicable legal hints and guidelines, in addition to internal suggestions and techniques. The Business Compliance Manager will paint carefully with severa departments, which incorporate Legal, Risk, and Operations, to put into effect and display effective compliance controls.
Key Responsibilities: Business Compliance Manager
1. Regulatory Compliance:
- Monitor and interpret applicable suggestions, making sure Revolut’s operations are compliant with neighborhood and worldwide criminal guidelines.
- Develop, place into impact, and hold compliance policies and techniques to ensure certain adherence to regulatory requirements.
- Conduct ordinary hazard assessments to be aware of and mitigate compliance risks.
- Liaise with regulatory our bodies and ensure properly timed submission of required opinions and documentation.
2. Compliance Advisory:
- Provide expert recommendation and steerage to industrial business enterprise gadgets on compliance subjects, which include anti-cash laundering (AML), anti-bribery and corruption (ABC), and records safety pointers.
- Support commercial enterprise devices inside the improvement of new services and products, making sure that compliance necessities are incorporated into the making plans and implementation degrees.
- Act as a factor of touch for compliance-associated inquiries from internal stakeholders and provide solutions to compliance-demanding situations.
3. Internal Controls and Monitoring:
- Develop and position impact sturdy internal controls to screen and control compliance dangers correctly.
- Conduct everyday evaluations and audits of business strategies to ensure compliance with inner guidelines and regulatory requirements.
- Maintain and update compliance documentation, along with facet hints, strategies, and schooling materials.
4. Training and Awareness:
- Develop and deliver compliance education applications for personnel to ensure an excessive stage of recognition and information of compliance obligations.
- Keep the organization informed of any adjustments in compliance pointers and their capability impact on employer operations.
- Foster a culture of compliance inside the company by promoting the significance of adherence to regulatory and moral necessities.
Qualifications and Skills: Business Compliance Manager
- Bachelor’s degree in Law, Business, Finance, or an associated location. A grasp’s degree or professional certification in compliance (e.g., CAMS, ICA) is desired.
- Minimum of 5 years of revel in a compliance position in the monetary services corporation, ideally in a fintech or virtual banking environment.
- Strong knowledge of regulatory necessities related to AML, ABC, records protection, and economic crime prevention.
- Excellent analytical capabilities and hobby to element, with the capability to interpret complex policies and offer easy steering.
Why Join Revolut Business Compliance Manager?
Revolut gives an exciting opportunity to be part of a hastily growing fintech organization that is redefining the financial panorama. As a Business Compliance Manager, you’ll play a critical function in making sure that Revolut’s operations are not simplest present day however additionally compliant with regulatory standards.
Revolut offers a dynamic work environment, opportunities for professional growth, and a hazard to make an actual effect on the future of finance.
How T0 Apply for Business Compliance Manager?
Interested candidates are endorsed to use Revolut’s careers portal. Please embody a cowl letter and resume detailing your qualifications and revel in relevant to the role of Business Compliance Manager. Revolut is an opportunity corporation and welcomes applicants from all backgrounds.
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