Controls and compliance manager Work, Jobs (with Salaries)

Regulatory Compliance Manager (Finance and Treasury)
Revolut —Remote
- Remote
- English
- Bachelor's degree
- Business
Global Financial Controls & Compliance Process Experts Senior Manager
Novartis —London
- £64,010 - £122,590 a year
- Full-time
- Hybrid work
- English
- Project management
- IT
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Analysis skills
- Organisational skills
- IT
- Annual leave
Compliance Manager and MLRO
Chang Hwa Commercial Bank —London
- £5,000 - £8,000 a month
- Full-time
- English
- Accounting
- In-person
- Work from home
Quick apply
Procurement and Supply Chain Manager - Due Diligence & Assurance
Costain —Remote
- Full-time
- Remote
- Analysis skills
- Continuous improvement
- Communication skills
Group Internal Controls & Governance Manager
McBride —Manchester
- Full-time
- Project management
- Bachelor's degree
- Organisational skills
Senior Ethics and Compliance Manager
Pall —York
- Full-time
- Remote
- English
- Bachelor's degree
- Travel
- Annual leave
Regulatory Compliance Manager (Wealth & Trading)
Revolut —Remote
- Remote
- English
- Bachelor's degree
- Business
Technical Asset and Compliance Manager (Facilities Management)
OCS Group —London
- Up to £60,000 a year
- Monday to Friday
- Remote
- Microsoft Excel
- Maintenance
- Microsoft Office
Quick apply
Risk and Internal Controls Manager - 12M Fixed Term Contract
Topps Tiles —Leicester
- Accounting
- Communication skills
- Free parking
- Employee discount
11d
Compliance Manager - Regulatory Thresholds and Projects Lead
bp —London
- Full-time
- Hybrid work
- In-person
- Communication skills
- Relocation assistance
11d
Regulatory Compliance Manager (Prudential)
Revolut —Remote
- Remote
- English
- Bachelor's degree
- Business
Financial Crime Compliance Assurance Manager
Revolut —Remote
- Remote
- English
- SQL
- Communication skills
Assistant Manager, Accounting and Controls Advisory, Audit & Assurance
Deloitte —London
- Hybrid work
- Data analysis skills
- Analysis skills
- Accounting
10d
Regulatory Compliance Manager - UK Credit and Financing, Markets and Security Services
HSBC Global Services Limited —London
- Full-time
- Financial services
- Communication skills
12d
Manager, 1st Line Controls Testing, Certification and Assurance
Mastercard —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance and Internal Control Manager
Haribo UK —Castleford
- Full-time
- Hybrid work
- Communication skills
- Employee discount
11d
Regulatory and Compliance Manager
Quoris3D —Enniskillen
- £32,000 - £50,000 a year
- Full-time
- Microsoft Office
- Quality control
- In-person
Quick apply
11d
Compliance Manager (Markets Advisory) - 12 mths FTC
Janus Henderson —London
- Hybrid work
Senior Manager, People Operations & HR Compliance
Deliveroo —London
- Full-time
- Hybrid work
- Human resources
- AI
- Leadership

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Regulatory Compliance Manager (Finance and Treasury)

Revolut -
Remote

Apply Now

Job details

Qualifications

English
Bachelor's degree
Business
Communication skills

Full job description

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 implement finance and treasury regulatory frameworks. You'll provide 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 compliance obligations for finance and treasury operations across the business
Ensuring high-quality regulatory mapping
Challenging, assessing, and implementing policies from scratch
Reviewing 1LoD compliance approvals for finance and treasury products, and providing appropriate feedback
Ensuring a robust, company-wide training and competency programme
Overseeing horizon scanning for relevant geographies
Reviewing and challenging 1LoD review of incidents to ensure effective remediation
Identifying regulatory issues proactively and recommending solutions to promote compliance

What you'll need

7+ years of experience in a regulatory compliance role within a consultancy, compliance function, or regulator
Expertise in finance and treasury regulatory obligations (safeguarding, CASS, depositor protection, global booking models, FRTB, 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

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 United Kingdom.

Apply Now

Refine Your Search

controls and compliance manager jobs

Regulatory Compliance Manager (Finance and Treasury)

Global Financial Controls & Compliance Process Experts Senior Manager

Global Financial Crimes Compliance - Monitoring and Testing Manager

Compliance Manager and MLRO

Procurement and Supply Chain Manager - Due Diligence & Assurance

Group Internal Controls & Governance Manager

Senior Ethics and Compliance Manager

Regulatory Compliance Manager (Wealth & Trading)

Technical Asset and Compliance Manager (Facilities Management)

Risk and Internal Controls Manager - 12M Fixed Term Contract

Compliance Manager - Regulatory Thresholds and Projects Lead

Regulatory Compliance Manager (Prudential)

Financial Crime Compliance Assurance Manager

Assistant Manager, Accounting and Controls Advisory, Audit & Assurance

Regulatory Compliance Manager - UK Credit and Financing, Markets and Security Services

Manager, 1st Line Controls Testing, Certification and Assurance

Compliance and Internal Control Manager

Regulatory and Compliance Manager

Compliance Manager (Markets Advisory) - 12 mths FTC

Senior Manager, People Operations & HR Compliance

I want to receive the latest job alerts for controls and compliance manager

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