Business Compliance Manager (Whistleblowing)

What you’ll be doing:

• Reviewing and assessing reports submitted via Revolut’s Speak Up portal
• Conducting confidential and independent investigations
• Identifying and implementing improvements to whistleblowing processes
• Maintaining management information in relation to whistleblowing reports, effectively monitoring the case management system
• Carefully documenting investigation steps
• Preparing high quality investigation reports, delivering clear and concise investigative summaries and conclusions, and advising on remedial actions when necessary
• Providing timely status updates to the Whistleblowing Team Lead, and escalating matters as necessary
• Keeping up to date with regulatory requirements related to whistleblowing and ensuring adherence to established and evolving standards
• Building strong working relationships with key internal stakeholders and teams including Legal, Risk, Compliance, HR/ER, and external stakeholders when necessary, such as regulators, advisors, vendors, partners, charities, etc.
• Working closely with Global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
• Identifying regulatory issues proactively and recommending remedies to promote compliance

What you'll need:

• 2+ years of experience conducting internal investigations or handling whistleblowing related matters
• Strong regulatory awareness and knowledge with regard to whistleblowing
• The ability to work well under pressure, managing multiple investigations and other projects at once
• The ability to handle sensitive issues confidentially, with discretion and empathy
• A risk-based approach to issues, thinking critically and asking difficult questions
• Strong analytical, communication, and interpersonal skills 
• The ability to demonstrate sound judgement that is free from bias and based on fact