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Regulatory Compliance Manager (Wealth & Trading)

Revolut - Spain - In-office

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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 company has 13,000+ employees and is certified as a Great Place to Work. The Compliance team combines regulatory expertise with data-driven analysis to ensure products meet legal and policy requirements while managing conduct risk in a fast-moving digital environment. As Regulatory Compliance Manager for Wealth & Trading, you will serve as the regulatory compliance expert for the consumer protection practice, with a focus on investment compliance. Your responsibilities include: • Acting as regulatory compliance expert for client onboarding, product governance, and investment product launches • Monitoring, testing, and reporting on the effectiveness of the regulatory architecture • Drafting, implementing, and rolling out compliance plans, frameworks, and policies • Advising on product launches and supporting the Operations team to ensure full compliance with local regulations • Developing and executing a world-class compliance framework and training programme • Supporting interactions with regulators You will work in a fast-paced environment managing multiple projects simultaneously while maintaining attention to detail and communicating effectively with both regulators and internal teams across the organization. REQUIREMENTS: • Practical knowledge of MiFID II, UCITS, and MAR • Experience in compliance risk management within a consultancy, compliance function, or regulator • Ability to work well under pressure, manage multiple projects, and meet tight deadlines • Knowledge of how to conduct regulatory gap analysis • Familiarity with policy creation and implementation • Solid understanding of the interplay between compliance risk and business risk • Ability to communicate positively with regulators and internal teams • Multitasking skills with impeccable attention to detail • Excellent analytical, communication, and interpersonal skills

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