ppPeople 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 65+ million customers get more from their money every day. /ppAs 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 10,000+ 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. /ph3About The Role /h3pThe Head of Regulatory Compliance is responsible for ensuring the French banking complies with all applicable non-financial crime legal and regulatory obligations at all times. This includes developing, implementing, and overseeing policies, procedures, and controls that prevent and detect breaches of compliance with regulatory obligations. /ppThis role, reporting to the Chief Compliance Officer of the French Bank is pivotal for managing and ensuring open and collaborative relations with regulatory authorities and internal stakeholders, and in ensuring a strong compliance culture throughout the organisation. /ph3What You'll Be Doing /h3ulliSetting up and leading the Regulatory Compliance function to ensure adherence to local and international banking regulations (e.g. PSD2, MiFID, MiCA, GDPR)



/liliSupporting the Chief Compliance Officer and collaborating with Financial Crime and Group Regulatory Compliance to align best practices and coverage /liliDeveloping and implementing a scalable regulatory compliance program aligned with group standards and regulatory expectations /liliPartnering with product, engineering, and operations teams to embed compliance controls into platforms and customer journeys /liliLeading and managing the Regulatory Compliance team to foster a collaborative and high-performing culture /liliMonitoring changes in regulatory obligations and identifying necessary controls to mitigate associated risks /liliManaging the remediation of regulatory compliance issues or incidents /liliDesigning and updating compliance risk assessments, policies, and procedures in line with local obligations and group standards /liliEnsuring teams are trained and aware of compliance responsibilities within the French Bank /liliEngaging with regulators and overseeing accurate and timely regulatory reporting with Regulatory Affairs /liliSupporting inspections, reviews, and audit missions with the business, Regulatory Affairs, and Internal Audit /liliAdvising senior leadership on compliance risks and providing regular reporting to senior management /liliActing as a business partner to other departments to support regulatory compliance integration /li /ulh3What You'll Need /h3ulli10+ years of regulatory compliance experience /liliBackground in large banks or high-growth fintech companies /liliDeep knowledge of the French regulatory landscape,



market practices, and regulator expectations /liliExcellent knowledge and practice of PSD2, MiFID and related regulations, MiCA, and credit regulations /liliDirect engagement with ACPR and AMF regulators /liliExceptional leadership and team management capabilities /liliExcellent analytical and decision-making capabilities /liliProven ability to work in a complex international environment /liliExcellent communication and stakeholder management skills /liliFluency in French and English /li /ulh3Nice to Have /h3ulliDiversify to other EU regulations and regulators /liliWorking knowledge of GDPR and data protection regulations /liliExperience managing CNIL compliance /li /ulpBuilding a integral 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. /ppImportant notice for candidates: Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. /pulliOnly apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment. /liliAlways double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. /li /ulpWe 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. /p /p #J-18808-Ljbffr

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