Regulatory Compliance Manager - India (Senior)

  • Locations
    • Remote
    • India
  • Date Posted
  • Jun. 15, 2021
  • Function
  • Regulatory Affairs
  • Sector
  • Fintech

ABOUT THE COMPANYDigital bank Revolut, valued at $5.5 billion in 2020, is building the world’s first truly global financial super-app. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, more than 15 million customers around the world use dozens of Revolut’s innovative products to make more than 100 million transactions a month.ABOUT THE TEAMRevolut continues to grow and is entering India with a multi million pound investment in India over the next few years. Revolut India will look to introduce multiple digitally-enabled products across banking, cards and payments, foreign exchange remittances, investments and other financial services. We will help customers improve their financial health, give them more control, and connect people seamlessly across the world. Compliance team at Revolut supports development of products and services that our customers love, and while doing so, maintains a strong compliance governance framework that could be trusted by our customers, regulators and other stakeholders. The team is entrusted with the responsibility of ensuring that Revolut’s operations comply with the applicable regulatory requirements and group’s policies.ABOUT THE ROLEWhen you join Revolut, it’s not just another job. You’ll have the chance to build something that really matters, with a team that will become like family to you. We’ll give you the freedom and tools to bring your absolute best, and the opportunities will be limitless. We look for people who apply deep logic to their thinking and back everything up with data. We look for natural self-starters who see things through from start to finish, and who learn from every mistake. We’re looking for a pragmatic, organised and passionate Regulatory Compliance Manager who will ensure that Revolut operates in conformity with the regulatory and legal requirements, as well as internal policies and bylaws.WHAT YOU’LL BE DOINGAssess the regulatory compliance risks faced by the business and to ensure that the company appropriately manages those risks;Create and implement organisational policies, standards, and procedures to comply with applicable regulations;Disseminate regulations to business and support function and provide ongoing advisory services to ensure that the company operates in accordance with all regulatory and legal requirements and Revolut’s global compliance standards;Advise business and functional teams on complex regulatory compliance related matters and support with external clarifications when needed;Prepare and present clear and concise compliance reports to the management & regulators;Provide guidance, advice, and/or training and educational programs, to improve business’ understanding of regulatory requirements.WHAT YOU’LL NEEDYou are a self-motivated, highly organised and focused individual;You have a deep and sound knowledge of regulatory policies within financial services;You have awesome communication skills in order to effectively communicate key regulatory changes and updates to stakeholders;You are able to work independently and with changing priorities;You are able to build strong, mutually respectful relationships with diverse teams and across stakeholders of varying seniority;You are comfortable in using tech software to manage work-streams;You have a genuine interest in the regulated financial services environment.WHO YOU’LL WORK WITHYou will be working with the India team on initiatives of strategic importance to the Indian territory, and report to the Head of Compliance in India directly. You will have full autonomy and ownership of what you’ll do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.OUR VALUESWe’re looking for people who align with our five core values: we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team. We Never Settle hence why we always Deliver Wow. You want to join a community of forward thinking people - we are here for you. PERKS & BENEFITSYou’ll get to work in one of the hottest and fastest growing tech startups in the world right nowCompetitive salary and sign-on stock bonusAll the latest tech you need, and much more