Head of Regulatory Compliance (EU Branches)
Revolut · Spain
- Hybrid
- Full-time
- $150,000 / year
- Spain
Job highlights
- Lead regulatory compliance for EU branches.
- Build and manage a compliance team.
- Engage with senior management and boards.
- Drive compliance for expansion initiatives.
- Ensure adherence to banking regulations.
About the role
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
Skills & topics
- Regulatory Compliance
- EU Compliance
- Banking Regulation
- Financial Services
- Compliance Management
- Risk Management
- Leadership
- European Market
- Fintech
- Policy Implementation
How to get hired
- Tailor your resume: Highlight your 8+ years of regulatory compliance experience, C-suite engagement, and risk identification expertise.
- Showcase leadership: Emphasize your experience building and leading teams in fast-paced financial environments.
- Demonstrate regulatory knowledge: Clearly articulate your understanding of EU banking regulations, gap analysis, and policy implementation.
- Prepare for interviews: Be ready to discuss complex compliance challenges, problem-solving approaches, and stakeholder management skills.
- Research Revolut's culture: Understand their mission, values, and commitment to diversity to align your application.
Technical preparation
Behavioral questions
Frequently asked questions
- What are the key responsibilities for the Head of Regulatory Compliance (EU Branches) at Revolut?
- The Head of Regulatory Compliance (EU Branches) at Revolut will be responsible for leading regulatory compliance efforts for Revolut Bank UAB branches, building and managing a team of compliance experts, engaging with management bodies and regulators, performing compliance reviews for expansion initiatives, and advising the business on compliance requirements and controls.
- What experience is essential for this Head of Regulatory Compliance role at Revolut?
- Essential experience includes 8+ years in regulatory compliance, C-suite and board-level engagement, expertise in identifying compliance risks and advising on best practices, and knowledge of regulatory gap analysis, policy creation, and implementation. Experience in a fast-paced environment with a focus on execution is also crucial.
- How does Revolut ensure diversity and inclusion in its hiring for roles like Head of Regulatory Compliance?
- Revolut is committed to diversity and inclusion, having launched its D&I Framework. They encourage applications from individuals with diverse backgrounds and experiences, aiming to create an inclusive workplace that fosters innovation for their global financial super app.
- What is the expected work environment for the Head of Regulatory Compliance at Revolut?
- The role is within a fast-moving, digital financial environment. Candidates should be comfortable working under pressure, managing multiple projects, and meeting tight deadlines, reflecting Revolut's fast-paced and execution-focused culture.
- How can I verify that a job offer from Revolut is legitimate and not a scam?
- Always apply through official Revolut channels and ensure all communications come from an @revolut.com domain. Revolut will never ask for payment or personal financial information during the hiring process. Report any suspicious requests immediately.
- What does 'engagement with management bodies' entail for the Head of Regulatory Compliance at Revolut?
- This involves interacting with Revolut's management bodies, such as senior leadership and potentially board members, to discuss and inform them about compliance positions, risks, and strategies related to the EU branches.
- What are the 'EU Branches' mentioned in the Head of Regulatory Compliance role at Revolut?
- The EU Branches refer to the operational entities of Revolut Bank UAB located within the European Economic Area. The Head of Regulatory Compliance will oversee compliance for these specific branches as Revolut expands its presence in the EEA.