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Business compliance manager (business)

Nogueira de Ramuín (32161)
Revolut
Publicada el Publicado hace 19 hr horas
Descripción

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.


Desplácese hacia abajo para ver todos los requisitos del puesto y las responsabilidades que pueden esperar los candidatos seleccionados.

We’re looking for a Business Compliance Manager to act as a first-line compliance partner to our business teams (non-retail). This is a hands-on role where you’ll help shape how products go live, balancing regulatory requirements with speed, innovation, and customer outcomes.

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

What you’ll be doing

* Advising product and business teams on EU business banking and payments regulations (e.G., PSD2/3, AML/UBO, deposits, distance marketing)
* Supporting new initiatives through NIAPs, product launches, and multi-market EU rollouts
* Reviewing and approving business customer communications and marketing materials
* Owning post-launch product reviews and ensuring regulatory decisions are documented and defensible
* Translating evolving regulation into clear, product-ready requirements
* Conducting horizon scanning and supporting BAU compliance activities, including KRIs, BCIs, and policy updates
* Enabling the business by proposing pragmatic, compliant solutions

What you'll need

* 4+ years of experience in first-line compliance within business banking, payments, or fintech
* Practical xhfqzwm experience applying EU regulations (e.G., PSD2/3, AML/UBO, deposits, distance marketing) to live products
* A product-focused, customer-centric mindset to work closely with product and business teams under tight timeframes
* Sound judgement and confidence to challenge constructively, balancing risk, speed, and customer impact
* Clear communication skills with the ability to translate regulations into pragmatic, product-ready solutions
* Exposure to multi-market EU environments

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