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Revolut is a fintech super app serving 75+ million customers globally with products spanning spending, saving, investing, exchanging, and travel. The Compliance team combines regulatory expertise with data-driven approaches to ensure products meet legal requirements while managing conduct risk in a fast-moving digital environment.
As a Business Compliance Manager focused on Control Remediation, you will be responsible for interpreting complex financial regulations, advising the business on compliance requirements, and developing, implementing, and testing control frameworks. Your core responsibilities include:
• Analyzing large regulatory documents, breaking down requirements, and determining their applicability to Revolut's operations
• Advising business units on compliance obligations and designing related controls
• Developing, implementing, and testing controls and procedures to ensure regulatory adherence
• Collaborating with global Regulatory Compliance and Risk Managers to align risk frameworks and processes across the organization
• Conducting regulatory gap analyses and creating implementation roadmaps
• Liaising with internal stakeholders (Legal, Risk, Finance) and external parties (regulators, advisors, vendors, partners)
You will need demonstrated experience in risk management within a compliance function, regulatory body, or consulting firm. Key qualifications include expertise in risk identification, monitoring, and control implementation/testing; ability to conduct regulatory gap analysis and policy creation; strong analytical and communication skills; and the ability to manage multiple complex projects under pressure while maintaining attention to detail. The role requires sound judgment, excellent stakeholder management, and the ability to translate complex regulatory data into actionable business guidance.
