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Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees globally, the company is experiencing rapid growth and seeking a Head of Regulatory Compliance to lead compliance efforts across Revolut Bank UAB branches in the European Economic Area.
In this role, you will lead a team of regulatory compliance experts and support the expansion of Revolut's European branch network. You'll engage with management bodies and regulators on compliance positions, work with the Head of Regulatory Compliance for Europe to deliver on conduct rules, training, and reporting obligations, and ensure that local compliance management frameworks align with global standards. Key responsibilities include performing compliance reviews of expansion initiatives and new products, advising the business on regulatory requirements and controls, proactively identifying regulatory issues and recommending remedies, and liaising with internal stakeholders (Legal, Risk, BSA/AML Officer) and external partners (regulators, advisors).
This is a leadership role in a fast-paced, digital-first environment where you'll shape compliance strategy for a growing fintech operating across multiple European jurisdictions. You'll report to the Head of Regulatory Compliance for Europe and be instrumental in scaling compliance operations as the company expands its branch footprint.
REQUIREMENTS:
- 8+ years of regulatory compliance experience within a consultancy, compliance function, or regulator
- Experience in C-suite and board-level engagement on compliance topics
- Expertise identifying compliance risks and potential vulnerabilities, and advising on best practices to address findings
- Knowledge of how to conduct regulatory gap analysis
- Familiarity with policy creation and implementation
- Exceptional critical thinking, problem-solving, and communication skills
- Ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines
- Experience working in a fast-paced environment with a focus on execution
- Drive to learn, grow, and make an impact quickly as part of an expanding team
NICE TO HAVE:
- Professional certificate/diploma in compliance, or willingness to pursue certifications
- Degree in business, finance, or law
