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Revolut is a global 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 worldwide, 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 director-level role, you will lead a team of regulatory compliance experts and serve as a key strategic partner to the Head of Regulatory Compliance for Europe. You'll be responsible for building and managing the compliance function across EU branches, ensuring alignment between local and global compliance frameworks.
Key responsibilities include:
- Building and leading a team of regulatory compliance experts
- Engaging with management bodies and regulators on compliance positions
- Supporting the Head of Regulatory Compliance for Europe in delivering conduct rules, training, and reporting obligations
- Working with Regulatory Compliance Managers to align local frameworks with global standards
- Performing compliance reviews of expansion initiatives and new products
- Advising the business on compliance requirements and related controls
- Proactively identifying regulatory issues and recommending remedies
- Liaising with internal stakeholders (Legal, Risk, BSA/AML Officer) and external partners (regulators, advisors)
This is an opportunity to shape regulatory strategy in a fast-moving digital environment and support Revolut's expansion across Europe.
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 vulnerabilities, and advising on best practices
- Knowledge of conducting regulatory gap analysis
- Familiarity with policy creation and implementation
- Exceptional critical thinking, problem-solving, and communication skills
- Ability to work under pressure, manage multiple projects, and meet tight deadlines
- Experience in fast-paced environments with focus on execution
NICE TO HAVE:
- Professional certificate/diploma in compliance
- Degree in business, finance, or law
