apartmentRadisson Hotel Group, Madrid OfficeplaceMadrid
responsible for overseeing projects through RHG approval processes, ensuring compliance with design guidelines, and coordinating with internal and external stakeholders. Your main responsibilities will include project management from inception to handover...
apartmentNH Hotel Group Part of MinorplaceMadrid
Market knowledge for Spain, Italy, Portugal, and France for the entire Business Cases process as well as business follow-up. Creation of Business Cases for the assessment of the viability of new hotels. Support throughout the Business Cases process to the Regional Director of Revenue Management, as ...
apartmentWeavy ConsultingplaceMadrid
They are looking for their Marketing Project Manager for the Spanish and Portuguese markets, based in Madrid. Purpose of the Position:The Marketing Project Manager will play a pivotal role in defining and driving the marketing plan implementation for our operations in Spain and Portugal. ...
thumb_up_altOferta recomendada

Legal Counsel - Digital

apartmentBramblesplaceMadrid
of digital projects and objectives, with the support of Legal, Compliance and Government Affairs team colleagues and external advisors where required.Working with local and international stakeholders and other cross-functional support teams to deliver...
apartmentALSTOMplaceMadrid
responsible for compliance with the SQCDP production objectives of the line of work in charge. Day-to-day, you’ll work closely with teams across the business (Sourcing, Supply Chain), managing a work team under your charge, which you must direct, organize...
apartmentAirHelpplaceEspaña
DescriptionAre you a multilingual problem solver looking forward to helping air passengers globally with their delayed, cancelled, or overbooked flights? Join our global Operations Team (25 nationalities and counting!) as a Junior Specialist in Customer Support and make a difference to air travelers...
local_fire_departmentUrgente

Lead Compliance – Madrid

apartmentAdmiral SegurosplaceMadrid
Responsibilities To assist AECS head of Compliance in the following duties.  •  Gathering compliance information with a critical view for onward reporting and performing compliance review.  •  Following up on compliance and other areas...
apartmentCrédit Agricole GroupplaceMadrid
You will join Credit Agricole CIB Spain. You will supportthe compliance (CPL)department on the following tasks apart from the day-to-day business:  •  Compliance Annual Control Plan: Assist and perform controls related to AML issues, Sanctions...
¡Recibe nuevos trabajos en tu email!
Recibirás actualizaciones sobre las últimas ofertas para: Compliance en Madrid
Servicio gratuito. Puede cancelar las actualizaciones en cualquier momento

Regulatory Compliance Manager (Horizon Scanning & Regulatory Mapping)

Revolut | Madrid | www.experteer.es |
About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money.

And we're not done yet.As we continue our lightning
 •  fast growth, two things are essential to continuing our success: our people and our culture.

We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience!

So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission.
And we're looking for more.
We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleWe’re looking for a Regulatory Compliance Manager (Horizon Scanning & Regulatory Mapping) to join our Compliance department to provide subject matter expertise and actively provide input on the scoping and design of innovative product solutions.You'll be the point of contact in relation to the Horizon Scanning & Regulatory Mapping topics and provide support to the Lead of the Regulatory Change team within the department.

You'll also be interacting with stakeholders across the business to ensure we deliver the best outcomes for our customers.What you’ll be doingManaging regulatory mapping and horizon scanning processes and controlsEnsuring processes and controls are working as designedPerforming data analytics to identify trends and gapsSupporting our compliance teams in making sure they are performing their activities in line with internal proceduresWorking with 3rd party providers to ensure they provide services in line with the SLARaising requests and checking the quality of the resolutionsWhat you'll need3+ years of experience in regulatory compliance roles within financial servicesRelevant experience in Regulatory Mapping and Horizon ScanningMulti-tasking skills with close attention to detailThe ability to demonstrate sound judgementImpeccable analytical, communication, and interpersonal skillsDemonstrable problem-solving skillsNice to haveData analytics skillsCompensation rangeVilnius: 4,200
 •  5,000 gross monthly*Lithuania: 4,200
 •  5,000 gross monthly*Other locations: Compensation will be discussed during the interview process*Final compensation will be determined based on the candidate's qualifications, skills, and previous experienceBuilding 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.Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
Las mejores ofertas que no te puedes perder: