Head of Regulatory Compliance (EU Branches)

Spain / Poland / Remote / Romania / Lithuania / Portugalremote€103,600 - €109,200Added 14 months agoDirectorRemote: Remote

English Required Director Regulatory compliance Team leadership Stakeholder management Critical thinking Problem solving Communication skills Software project management

Revolut·Spain / Poland / Remote / Romania / Lithuania / Portugal

Apply Now

Head of Regulatory Compliance (EU Branches)

Revolut

Original Advert

About Revolut

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 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

Compensation range

Poland: PLN27,100 - PLN31,900 gross monthly*
Lithuania: €7,400 - €7,800 gross monthly*
Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.
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. 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