Regulatory Compliance Manager (Belén de Escobar)
Regulatory Compliance Manager (Belén de Escobar)
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Belén de Escobar, Argentina
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Publicado: hace menos de una semana
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Descripción
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 70+ million customers get more from their money every day.
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 support the development of our local team and advise on compliance requirements and related controls.
What You'll Be Doing
- Advising the business on regulatory compliance requirements and associated controls
- Reading and simplifying large pieces of regulation, and translating them into easy‑to‑understand business requirements
- Liaising with regulatory bodies on matters ranging from inspections to day‑to‑day queries
- Monitoring regulatory compliance, conduct, and culture risks
- Preparing and presenting relevant risk information to governance committees
- Delivering the Regulatory Compliance Monitoring Plan
- Designing and maintaining relevant compliance training programmes
- Ensuring scheduled monitoring and reported findings are carried out and followed up on
- Aligning local risk management frameworks with general best practices
- Collaborating with global Regulatory Compliance Managers to share insights
What You'll Need
- 5+ years of compliance experience within banks or financial entities regulated by the Central Bank
- Fluency in English
- Solid knowledge of consumer protection regulations relevant to banks, including distance marketing, consumer credit, and complaints handling
- A proven capacity to manage multiple priorities under pressure and meet tight deadlines
- Kno Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q9nog
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 support the development of our local team and advise on compliance requirements and related controls.
What You'll Be Doing
- Advising the business on regulatory compliance requirements and associated controls
- Reading and simplifying large pieces of regulation, and translating them into easy‑to‑understand business requirements
- Liaising with regulatory bodies on matters ranging from inspections to day‑to‑day queries
- Monitoring regulatory compliance, conduct, and culture risks
- Preparing and presenting relevant risk information to governance committees
- Delivering the Regulatory Compliance Monitoring Plan
- Designing and maintaining relevant compliance training programmes
- Ensuring scheduled monitoring and reported findings are carried out and followed up on
- Aligning local risk management frameworks with general best practices
- Collaborating with global Regulatory Compliance Managers to share insights
What You'll Need
- 5+ years of compliance experience within banks or financial entities regulated by the Central Bank
- Fluency in English
- Solid knowledge of consumer protection regulations relevant to banks, including distance marketing, consumer credit, and complaints handling
- A proven capacity to manage multiple priorities under pressure and meet tight deadlines
- Kno Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q9nog
Información clave
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Nombre de la empresaRevolut
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Nombre de la vacanteRegulatory Compliance Manager (Belén de Escobar)
Consejos de seguridad
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Más info sobre el aviso
El aviso Regulatory Compliance Manager (Belén de Escobar) fue publicado en la categoría Escobar Otras ofertas de empleo de Locanto.
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