at Revolut
FinTechPosted 12 days ago
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**Business Compliance Manager (Whistleblowing): Protect, Investigate, Improve** - **Role**: Manage and enhance whistleblowing policies, investigate complex cases, maintain confidential reports. - **Required Skills**: Proven investigation experience, profound whistleblowing knowledge, exceptional analytical skills, empathy when handling sensitive issues. - **Location**: Remote - Poland, Portugal, Spain. - **Experience**: 2+ years handling whistleblowing-related matters or conducting internal investigations.
- Compensation
- PLN 15,500 – PLN 20,100 PLN
- City
- Not specified
- Country
- Poland, Portugal, Spain
Currency: PLN
Full Job Description
Business Compliance Manager (Whistleblowing)
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 80+ 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.
Were looking for a Business Compliance Manager to support and advise on compliance requirements and related controls related to whistleblowing.
Up to shape what's next in finance? Lets get in touch.
What you'll be doing
- Triaging whistleblowing reports
- Conducting independent and confidential investigations into complex and highly sensitive whistleblowing matters
- Identifying and implementing improvements to whistleblowing policies and processes
- Maintaining management information, preparing high-quality investigation reports, and advising on remedial actions resulting from investigations
- Producing presentation papers and supplementary dashboards for senior management and relevant committees, highlighting key trends, roadmap items, and performance metrics
- Keeping up to date with whistleblowing regulation and legislation, and ensuring adherence to established and evolving standards
What you'll need
- 2+ years of experience conducting internal investigations or handling whistleblowing-related matters
- In-depth knowledge of whistleblowing regulation and legislation (e.g., Public Interest Disclosure Act 1998 and EU Whistleblowing Directive)
- The ability to work well under pressure, managing multiple investigations and other projects at once
- Expertise in handling sensitive issues confidentially, with discretion and empathy
- The ability to take a risk-based approach to issues, think critically, and ask difficult questions
- Excellent analytical, communication, and interpersonal skills
- To demonstrate sound judgement that is free from bias and based on facts
Compensation range
- Poland: PLN15,500 - PLN20,100 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 experience
Building a global financial super app isnt enough. Our Revoluters are a priority, and thats 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. Were 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. Thats 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 dont 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, its 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
