Business Compliance Manager (Treasury)

Revolut
Revolut
Spain / Remote / PortugalremoteCompetitivoPublicado hace 2 mesesMidRemoto: Remoto

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Business Compliance Manager (Treasury)

Remote: Portugal · Spain

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.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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 Business Compliance Manager to join the Treasury function within our bank in Europe. You'll bridge business, regulation, and risk in this first-line, business-facing role, while partnering with Treasury leadership to enable new products and ensure compliance across operations.

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

What you'll be doing

  • Owning regulatory horizon scanning for Treasury, and assessing the impact of new and evolving EU regulations on business activities
  • Translating regulatory requirements (EBA, CRR, MiFID, EMIR, etc.) into actionable changes across treasury operations
  • Advising on new treasury products, investment activities, and third-party onboardings to ensure compliance by design
  • Partnering with Treasury leadership on fixed income activities, including bonds, repos, derivatives, and FX, from a regulatory and risk perspective
  • Supporting product launches alongside group initiatives, ensuring alignment with regulatory expectations
  • Acting as a key liaison between Treasury, Legal, Compliance, and Risk teams to drive aligned decision-making
  • Managing risk incidents and tracking issues and remediation
  • Strengthening control frameworks by identifying gaps, implementing improvements, and preventing recurrence of risk events
  • Contributing to regulatory reporting, supervisory interactions, and audit-ready governance across Treasury

What you'll need

  • Expertise in treasury, capital markets, or fixed income environments (e.g., bonds, repos, derivatives, FX)
  • A solid understanding of EU banking regulations (EBA, CRR, MiFID, EMIR, SFTR) and their practical application
  • Experience advising business teams on compliance or regulatory topics in a first-line or close-to-business role
  • The ability to translate regulation into business impact and influence decision-making with senior stakeholders
  • A proven track record of working cross-functionally with Treasury, Risk, Legal, or Compliance teams in fast-paced environments

Nice to have

  • Experience engaging with EU regulators or supervisory authorities (ECB or local regulators)
  • A background in consulting or advisory roles (e.g., Big 4) within treasury or capital markets
  • Exposure to risk management, incident handling, or control framework design in a first-line environment

Building a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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 third-party services or platforms for our recruitment.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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