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Head of Regulatory Compliance

Remote from Spain·Added over a year ago

This job was published a year ago

Revolut

164 open roles

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Overview

Job details

Fully remote
Per the ad.

Requirements

Have the right to work in Spain
Revolut doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Have 10+ years of experience
Senior-level role.

Requirements

What we're looking for

10+ years of regulatory compliance experience
A background in large banks or high-growth fintech companies
Expertise in the French regulatory landscape, including market practices and regulator expectations
Excellent knowledge of PSD2, MiFID, MiCA, and other related regulations
Experience working directly with major EU regulators
Exceptional leadership and team management capabilities
Impressive analytical and decision-making skills
A proven ability to work in a complex, international environment
Impeccable communication and stakeholder management skills
Fluency in English

Nice to have

Knowledge of GDPR and data protection regulations
Experience collaborating with French regulators, like ACPR, AMF, and CNIL
Fluency in French

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 to ensure our French entity complies with legal and regulatory obligations at all times. You'll be developing, implementing, and overseeing policies, procedures, and controls that prevent and detect breaches of compliance with regulatory obligations.

Your role will be pivotal in managing collaborative relations with regulatory authorities and internal stakeholders, and in ensuring a solid compliance culture throughout Revolut.

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

What you'll do

Setting up and leading the Regulatory Compliance function to ensure adherence to local and international banking regulations (e.g., PSD2, MiFID, MiCA, GDPR)
Supporting the Chief Compliance Officer and collaborating with Financial Crime and Group Regulatory Compliance to align best practices and coverage
Developing and implementing a scalable regulatory compliance programme aligned with group standards and regulatory expectations
Partnering with Product, Engineering, and Operations teams to embed compliance controls into platforms and customer journeys
Monitoring changes in regulatory obligations and identifying necessary controls to mitigate associated risks
Designing and updating compliance risk assessments, policies, and procedures in line with local obligations and group standards
Ensuring teams are trained and aware of compliance responsibilities
Engaging with regulators, and overseeing accurate and timely regulatory reporting with Regulatory Affairs
Supporting inspections, reviews, and audits with the business, Regulatory Affairs, and Internal Audit
Advising leadership on compliance risks, and providing regular reporting to senior management

About Revolut

Revolut is a global financial technology company that offers a digital banking alternative, providing a range of services from everyday spending and currency exchange to crypto and stock trading. Founded in 2015, the company has grown rapidly to serve over 50 million customers worldwide, positioning itself as a leading neobank and financial super-app. Its scale spans multiple markets across Europe, the Americas, and beyond, with a workforce of several thousand employees globally.

Revolut has established a significant presence in Spain, with offices in Madrid and Barcelona, hiring across engineering, product, sales, and compliance functions. The company is known for its fast-paced, high-autonomy culture and is actively recruiting international talent, making it a relevant employer for professionals looking to relocate to Spain. Roles in Spain span areas like financial crime compliance, product management, and sales, offering international hires the chance to work in a truly global, English-speaking environment.

Industry: Fintech
Founded: 2015
Employees: 5,000–10,000
Headquarters: London, UK
In Spain: Madrid
Website: revolut.com

Good to know if you are moving

Revolut is a remote-first company, offering flexibility to work from anywhere, which is attractive for international hires.
The company has a strong international workforce, with English as the working language, making it accessible for non-Spanish speakers.
Revolut offers a comprehensive relocation package and visa sponsorship for eligible roles.
The Spanish office is a key hub for financial crime compliance and product roles, offering specialized career paths.
The company's high-growth environment provides rapid career progression and stock options for employees.

In their own words

About the company & team

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 80+ 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.

Additional information

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, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We're doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That's why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it's a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

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