Business Compliance Manager (Safeguarding and Treasury)

Business Compliance Manager (Safeguarding and Treasury)

Portugal

Overview

Join to apply for the Business Compliance Manager (Treasury) role at Revolut .

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 65+ million customers get more from their money every day. As we continue our
- fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we have been certified as a Great Place to Work. We have 10, 000+ people worldwide helping us achieve our mission, with offices and remote roles. We are looking for more brilliant people who love building great products, redefining success, and simplifying complexity. About The Role: Our Compliance team blends regulatory expertise with
- driven thinking to ensure products meet legal and policy requirements and deliver real value to customers. In a
- moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We’re looking for a Business Compliance Manager to oversee treasury activities, ensuring compliance with regulatory requirements and internal policies. You’ll provide targeted advice to our Treasury and Finance teams across activities including capital and liquidity management, interest rate risk management, and asset liability management.

What You'll Be Doing

• Developing, maintaining, and enforcing treasury policies, procedures, and related internal controls
• Advising leadership on regulatory compliance matters impacting treasury activities across jurisdictions
• Aligning treasury compliance activities with
  - wide strategies and standards
• Assessing compliance with key treasury regulations, including EMIR, CRR, liquidity requirements, SFTR, securitisation rules, and large exposures
• Ensuring readiness for regulatory reviews, and supporting annual safeguarding audit processes
• Tracking emerging regulations, such as
  - clearing requirements
• Partnering with Risk, Legal, and Finance teams to embed compliance considerations and controls into treasury products, funding, and hedging derivatives activity
• Acting as the first point of contact for regulatory compliance queries within Treasury, providing proactive guidance to ensure alignment with EU and UK regulations

What You'll Need

• 5+ years of compliance experience in treasury, liquidity, or financial risk management, either within a bank, financial institution, or fintech (covering liquidity, capital, or funding management)
• A background in process design or enhancements to strengthen compliance programmes for treasury regulations and reporting obligations
• Technical knowledge of regulatory requirements for liquidity, capital adequacy, and large exposures, from identification to implementation
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines

Nice to have

• Familiarity with
  - related regulations, including EMIR, CRR, SFTR, liquidity requirements, and safeguarding rules
• Experience on a global team
• Adaptability to collaborate in a
  - paced, global environment

Job Details

• Seniority level: Mid-Senior level
• Employment type: Full-time
• Job function: Legal

Important notices

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
  - party services or platforms for our recruitment.
• Always
  - check emails you receive. Ensure communications come from official Revolut emails with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone asks for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all information provided is true to the best of my knowledge and I have not wilfully suppressed any material facts. I consent to Revolut processing my personal data in accordance with Revolut's Candidate Privacy Notice.

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