Head of Regulatory Compliance (EEA) (España)

Head of Regulatory Compliance (EEA) (España)

04 ago
|
Revolut
|
España

04 ago

Revolut

España

ph3About Revolut /h3 pPeople 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 75+ million customers get more from their money every day. /p pAs we continue our lightning-fast growth, two 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. We’re looking for more brilliant people who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. /p pWe encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team. /p h3About The Role /h3 pOur 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. /p pWe’re looking for a Head of Regulatory Compliance who will 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. /p pUp to shape what’s next in finance? Let’s get in touch. /p h3What You’ll Be Doing /h3 ul liBuilding and leading a team of regulatory compliance experts /li liEngaging with management bodies on compliance positions /li liSupporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training,



and reporting /li liWorking with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with general ones /li liPerforming compliance reviews of expansion initiatives and new products /li liAdvising the business on compliance requirements and related controls /li liIdentifying regulatory issues proactively and recommending remedies to promote compliance /li liLiaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, partners, etc.) /li /ul h3What You’ll Need /h3 ul li8+ years of regulatory compliance experience within a consultancy, compliance function, or regulator /li liExperience in C‑Suite and board‑level engagement on compliance topics /li liExpertise identifying compliance risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address findings /li liKnowledge of how to conduct regulatory gap analysis /li liFamiliarity with policy creation and implementation /li liThe desire and drive to learn, grow, and make an impact quickly as part of an expanding team /li liExceptional critical thinking, problem‑solving, and communication skills /li liThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlines /li liExperience working in a fast‑paced environment with a focus on execution /li /ul h3Nice to Have /h3 ul liA professional certificate/diploma in compliance, and/or a willingness to take exams in the future /li liA degree in business, finance, or law /li /ul h3Diversity Inclusion /h3 pBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural DI 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. /p /p #J-18808-Ljbffr

📌 Head of Regulatory Compliance (EEA) (España)
🏢 Revolut
📍 España

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