Head of Regulatory Compliance, EU Branches

Head of Regulatory Compliance, EU Branches

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.

We’re looking for a Head of Regulatory Compliance, EU Branches who'll lead regulatory compliance efforts in Revolut Bank UAB branches. You'll apply your banking and leadership expertise to support the expansion of our branches in the European Economic Area.

Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

• Building and leading a team of regulatory compliance experts
• Engaging with management bodies on compliance positions
• Supporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training, and reporting
• Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones
• Performing compliance reviews of expansion initiatives and new products
• Advising the business on compliance requirements and related controls
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Liaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, partners, etc.)

What You'll Need

• 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 effectively and efficiently address findings
• Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
• The desire and drive to learn, grow, and create an impact quickly as part of an expanding team
• Exceptional critical thinking, problem-solving, and communication skills
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Experience working in a fast-paced environment with a focus on execution

Nice to have

• A professional certificate/diploma in compliance, and/or a willingness to take exams in the future
• A degree in business, finance, or law

Key skills/competency

• Regulatory Compliance
• Financial Regulation
• Risk Management
• EU Banking
• Leadership
• Policy Development
• Stakeholder Engagement
• Compliance Reviews
• Data-driven Thinking
• Conduct Risk