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Revolut is a fintech company on a mission to deliver more visibility, control, and freedom with money. With 80+ million customers and 13,000+ employees globally, the company offers a powerhouse of products including spending, saving, investing, exchanging, and travel services.
The Regulatory Compliance Manager will serve as a second line of defense (2LoD) compliance advisor, safeguarding operations and ensuring compliance across the EU in a rapidly evolving regulatory landscape. This role blends regulatory expertise with data-driven thinking to manage conduct risk effectively.
Key responsibilities include:
- Advising on regulatory requirements, compliance risks, and controls while providing second-line challenge
- Supporting development and continuous improvement of the compliance management system, including governance, regulatory mapping, horizon scanning, and training
- Monitoring regulatory developments, assessing business impact, maintaining regulatory inventory, and supporting implementation of regulatory changes
- Analyzing regulatory requirements and translating them into practical actions, policies, procedures, and guidance
- Creating and challenging policies, procedures, and governance documentation, including management body papers
- Leading risk-based compliance monitoring, analyzing findings, tracking remediation, and assessing control effectiveness
- Supporting compliance risk assessments and evaluating control effectiveness
- Maintaining oversight of employee-related compliance domains including conflicts of interest, whistleblowing, and management suitability
- Collaborating with global Compliance teams and key stakeholders, including regulators, to ensure consistent standards and effective regulatory engagement
Requirements:
- Experience in a second line of defense compliance role within a bank, payment institution, regulator, consultancy, or law firm advising financial institutions
- Solid understanding of regulations and guidelines applicable to banks and/or payment institutions in the EU (e.g., EBA guidelines on internal governance and remuneration, SREP)
- Prudential regulatory expertise, including capital requirements under CRD/CRR
- Experience working with local and/or European supervisory and regulatory authorities
- Knowledge of risk and control management, including ability to identify compliance risks, assess control effectiveness, and recommend remediation
- Familiarity with compliance monitoring, oversight, or regulatory mapping
- Excellent analytical and drafting skills with ability to summarize regulatory expectations clearly
- Strong advisory and consultancy skills with ability to translate regulatory requirements into practical business guidance
- Integrity and high professional ethics to promote compliance culture
- Fluency in English
Nice to have:
- Legal background with exposure to banking, payments, or financial services regulations
- Experience managing cross-functional stakeholder groups
- Excellent project management skills
- Clear and confident communication skills
- Understanding of financial technologies and services provided by Revolut
- Problem-solving mindset with practical, solutions-oriented, data-driven approach
- Fluency in other languages
