Regulatory Compliance Manager (Ireland)

  • Dublin
  • Revolut
About the role Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk We’re looking for a Compliance Manager who can see what’s needed to keep our consumer protection practice in compliance Someone who has a burning itch to make it the best. If being on the ground floor of establishing a compliance department and working on cutting edge product offerings seems interesting to you, keep reading In more boring detailed terms, we’re looking for someone who will be responsible for advising our business on compliance requirements and related controls. Be warned, this is a very hands-on role ‍️Up for the challenge? Let’s get in touch What you’ll be doingAdvising business on compliance requirements and related controlsDeveloping and implementing our compliance management system, particularly in relation to delivering compliant customer outcomes, managing the training program, reviewing marketing communications and analysing complaints, which includes developing policies and procedures and carrying out outcomesReading large pieces of regulation and breaking down what is needed to be done and how it applies to the business modelWorking closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcomeIdentifying regulatory issues proactively and recommending remedies to promote complianceLiaising with key internal (. Legal, Risk, BSA/AML officer, and external (. Regulators, advisors, vendors, partners, stakeholders as requiredCreating, assessing, and implementing policies from scratchWhat you'll needThe ability to work under pressure, manage multiple projects at once, and meet tight deadlinesKnowledge of how to conduct regulatory gap analysis, policy creation and implementationExpertise with payments, prepaid cards, or depositsA strong understanding of the interplay between compliance risk and business riskThe skills to communicate positively with members of various internal teams and regulatorsMulti-tasking abilities with close attention to detailTo demonstrate sound judgementStrong analytical, communication and interpersonal skillsExperience in compliance risk management within a consultancy, compliance function or a regulatorKnowledge and experience in the regulatory requirements relating to payments and a willingness and passion to develop knowledge and expertise in the other areas (. crypto, privacy)