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Revolut is seeking a Regulatory Compliance Manager to join its Compliance team, which blends regulatory expertise with data-driven thinking to ensure products meet legal and policy requirements. This role is based remotely across France, Ireland, Portugal, and Spain.
You will identify regulatory obligations, review associated risks, and suggest controls to mitigate them within the second line of defense (2LoD). Key responsibilities include assisting with the design and implementation of compliance testing and quality control programs, completing assurance reviews and testing activities using advanced data analytics, and contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements.
You will execute project plans to address remediation efforts and testing review findings, including process updates, documentation, and training. The role involves driving execution of multiple concurrent reviews—both local and multi-jurisdictional—and managing reporting on outcomes and findings. You'll challenge colleagues to build efficient, world-class risk management controls and processes, and use data analytics to identify actionable insights that enhance the control environment.
Required qualifications include 4+ years of experience in a retail bank, fintech, Big 4, or regulatory body, plus 2+ years in quality control or internal/external audit focusing on compliance. Strong knowledge of French and EU regulatory compliance regulations is essential. You should have familiarity with monitoring and testing, experience interrogating large data sets, solid understanding of regulatory compliance controls and best practices, and a results-driven, pragmatic, detail-oriented approach. Excellent problem-solving, collaboration skills, and the ability to explain complex concepts clearly are critical. Expertise in managing and implementing policies and procedures is required. SQL and other data analytics tools proficiency is a nice-to-have.
