Regulatory Reporting Manager
hace 1 semana
**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 60+ 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 10,000+ 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**
The Finance team is an integral part of any business. At Revolut, we take that one step further. Our global fintech would be lost without them. They’re more than just an important part of the business — they’re our backbone.
Internal accounting? That’s a good start. Supporting all areas of the company and assessing financial implications from various key strategic decisions and growth opportunities — this is what our financial people do all day long.
Are you ready to sit at the forefront of global financial regulation?
Our Branch Regulatory Reporting Manager role combines data management and analysis to create our regulatory reports. You’ll be compiling, reviewing, and managing all types of regulatory reports for our branch network, so there’s always something to learn.
Up to shape the future of finance? Let’s get in touch.
**What you'll be doing**
- Producing and reviewing regulatory reports in Colombia, including statistical returns and other local regulatory requirements prior to submission
- Supporting in the branch launch, defining and implementing the process for the submission of necessary regulatory reports
- Assessing, developing, and maintaining proper controls, robust documentation, and change management approaches for reporting (automated and manual)
- Communicating issues with appropriate data owners
- Monitoring and tracking issues to ensure timely and appropriate resolutions are achieved
- Staying current on new and evolving regulatory reporting requirements, assessing impact, and ensuring compliance for accurate reporting
- Ensuring a close relationship with the Central Bank, responding to queries that may arise
**What you'll need**
- 4+ years of experience working in a compliance or reporting function for a bank (or similar regulated entity), or 4+ years of experience as a Consultant/Auditor in a Big 4 (or similar environment) in financial services
- Excellent analytical and numerical skills
- The ability to make sense of regulations and develop processes and frameworks to compile new reports and enhance existing ones
- To be a self-starter and independent worker
- To be highly self-motivated with excellent interpersonal skills and the ability to relate to local cultural aspects while working in a highly diverse environment
- Great organisation skills to plan and deliver to tight deadlines with close attention to detail
**Nice to have**
- Experience working with financial regulators
- Expertise working with IFRS accounting standards
- Proficiency in regulatory reporting standard software (particularly Adenza/Axiom)
- Experience in regulatory policy
- Knowledge of software or IT platform change initiatives
**_ 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._
Notice: This is a remote position based in Peru.
-
Money Laundering Reporting Officer
hace 2 semanas
Remote, Perú Revolut A tiempo completo**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 50+ million customers get more from their money every day. As we continue...
-
Money Laundering Reporting Officer
hace 7 días
Remote, Perú Revolut A tiempo completoAbout RevolutPeople 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...
-
Lar Financial Planning
hace 24 horas
Remote, Perú The Nature Conservancy A tiempo completo**Location**: Latin America Open to applicants based in any of these TNC's core countries in Latin America: Argentina, Brazil, Belize, Colombia, Chile, Ecuador, Guatemala, México, Perú **What We Can Achieve Together**: The LAR Finance Planning & Analysis Manager provides highly specialized services related to financial analysis and reporting, financial...
-
Accounting Manager
hace 7 días
Remote, Perú Coastline Equity A tiempo completo**Summary and Objectives**: **Essential Functions**: - Supervise the daily operations of the accounting department to ensure accurate and timely financial reporting, including internal and external financial statements, audits, and budgets. - Manage the processing of accounts payable, purchase orders, petty cash, employee expense reports, payroll...
-
Amazon Project Manager
hace 7 días
Remote, Perú Ares Projects A tiempo completoDo you thrive in fast-paced environments where innovation and adaptability are key? Are you ready to take charge and drive projects to success? Join our team as a Results-Driven Project Manager and significantly impact our agency's growth! **Job Description Summary**:As the Amazon Project Manager, you will oversee and manage all aspects of Amazon account...
-
Cra 2
hace 5 días
Remote, Perú IQVIA A tiempo completoExternal Job Description **Job Overview** Perform monitoring and site management work to ensure that sites are conducting the study(ies) and reporting study data as required by the study protocol, applicable regulations and guidelines, and sponsor requirements. **Essential Functions** - Perform site monitoring visits (selection, initiation, monitoring and...
-
Human Resource Manager
hace 2 semanas
Remote, Perú Remotees LLC A tiempo completo**ALL RESUMES MUST BE IN ENGLISH** We are seeking a confident, detail-oriented, and bilingual Human Resources Manager to oversee the worker coordination and HR functions for our staffing operations. The HR Manager will serve as the bridge between our internal managers and the workforce, ensuring efficient onboarding, tracking, and daily staffing compliance...
-
Operations Manager
hace 2 semanas
Remote, Perú eXp International Holdings A tiempo completoWe are one of the first Work from Anywhere companies with 2,000+ team members utilizing our virtual office called eXp world. This role is work-from-anywhere in Peru._ **Who is eXp?** Doing the audacious is part of eXp Realty’s DNA. We are a company that rewards creative minds who can offer bold solutions, where opinions matter, anything is possible and...
-
Senior Fullstack Developer
hace 2 semanas
Remote, Perú Allshore Virtual Staffing A tiempo completo**About AllShore Virtual Staffing**: AllShore Virtual Staffing is a leading remote staffing company, offering top-tier professionals working 100% remote to businesses worldwide. Specializing in IT and software development, design, administrative support, digital marketing, and more. AllShore connects organizations with skilled talent to meet diverse business...
-
Financial Controller
hace 1 semana
Remote, Perú Revolut A tiempo completo**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...