Head of Regulatory Compliance EU Branches

About Revolut

People deserve more from their money. More visibility, control, and freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products helps our 70+ million customers get more from their money every day. As we continue our lightning-fast growth, our people and our culture are essential to our success. We've been certified as a Great Place to Work™. We have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. We're looking for more brilliant people who love building great products, redefining success, and turning complexity into simplicity.

About The Role

Our Compliance team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements. 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 to 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.

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 their responsibilities, including conduct rules, training, and reporting.
• Working with Regulatory Compliance Managers to ensure local compliance management frameworks and processes align 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, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, partners, etc.).

What You'll Need

• 8+ years of regulatory compliance experience in a consultancy, compliance function, or regulator.
• Experience in C-Suite and board-level engagement on compliance topics.
• Expertise in identifying compliance risks and potential vulnerabilities, and advising on best practices.
• Knowledge of regulatory gap analysis, policy creation, and implementation.
• The desire and drive to learn, grow, and create an impact quickly.
• Exceptional critical thinking, problem-solving, and communication skills.
• Ability to work well under pressure, manage multiple projects, 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, or a willingness to take exams in the future.
• A degree in business, finance, or law.

Diversity & Inclusion

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles: Only apply through official Revolut channels. Always double-check emails for an @revolut.com domain. We won't ask for payment or personal financial information. Report scams immediately.

Key skills/competency

• Head of Regulatory Compliance
• EU Regulatory Compliance
• Banking Compliance
• Compliance Management
• Conduct Risk
• Regulatory Affairs
• Policy Implementation
• Stakeholder Management
• Team Leadership
• Financial Services Regulation