Regulatory Compliance Manager (Payments)

Regulatory Compliance Manager (Payments)
Revolut, Lithuania

Experience
1 Year
Salary
0 - 0
Job Type
Job Shift
Job Category
Traveling
No
Career Level
Telecommute
No
Qualification
As mentioned in job details
Total Vacancies
1 Job
Posted on
Feb 22, 2021
Last Date
Mar 22, 2021
Location(s)

Job Description

WHAT WE NEED
Revolut is seeking an experienced Regulatory Compliance Manager specialising in payments to ensure that the Revolut Regulatory Compliance Frameworks are compliant with the relevant regulations and the proper controls exist. The Regulatory Compliance Manager will be working in our Vilnius office with a team of Regulatory Compliance Managers focusing on different regulatory fields.
This position is critical to support the growth of Revolut’s business and will be the focal point for all activity within Revolut relating to regulatory compliance. This role will require the development and maintenance of Revolut’s compliance strategies and relevant policies and ensure their rigorous implementation across all functions within the business, while guaranteeing sustained regulatory compliance.
At Revolut, we are committed to the highest standards of control, governance and independent oversight. We are searching for someone with extensive experience in the payments industry and proven experience in a compliance function that is excited to design, lead and shape the future of oversight and compliance.
Strong problem solving, operational process and analytical skills are a must as is experience working with the Bank of Lithuania. This role will demand high-levels of energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.
Salary: 4000 -6000 Euros (Gross Monthly)
WHAT YOU'LL BE DOING
Developing, managing, refining and documenting regulatory compliance processes to manage regulatory risk and provide reporting which meets the needs of the regulator, local and Group managementScanning the horizon for the upcoming relevant regulations and coordinating efforts of complying with themConducting thematic reviews of existing policies / procedures and processes to identify any compliance gaps and leading the remediation where any are identifiedMonitoring and testing the existing compliance controlsWorking closely with the Group Regulatory Compliance function and other senior managers across the business to identify, assess, update and mitigate the regulatory compliance risks posed to Revolut and determining the priorities and resources required to effectively control themCommunicating with all necessary staff to ensure they understand their responsibilities and are trained in Revolut policies and proceduresReceiving and promptly responding to enquiries from the regulatorSupport to the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriateWork cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policiesCollaborate with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk amp; Controls) to identify clear steps necessary to mitigate those regulatory risks and provide those recommendations in the form of clear business requirementsPartner with Product Owners to educate and drive the appropriate execution of compliance requirements
WHAT SKILLS YOU’LL NEED
+5 years of experience in compliance role in a payment service provider licenced in Lithuania / at the regulator institutionProject management and communication skills including the ability to oversee implementation of complex projectsKnowledge and experience of best practice in Lithuanian and regional payment regulations (note that compliance with anti-money laundering regulations is outside the scope of this role)Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolutionDeep knowledge of the Lithuan

Job Specification

Job Rewards and Benefits

Revolut

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