Regulatory Compliance Manager (Quality Control) (Madrid)

Regulatory Compliance Manager (Quality Control) (Madrid)

05 ago
|
Revolut
|
Madrid

05 ago

Revolut

Madrid

Regulatory Compliance Manager (Quality Control)
Inscríbase (haciendo clic en el botón correspondiente) después de revisar toda la información relacionada con el trabajo a continuación.

Remote: France, Ireland, Portugal, Spain

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 75+ 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. 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.

About the role

Our Compliance team blends regulatory expertise with data-driven thinking to ensure 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 Regulatory Compliance Manager (Quality Control) to identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. You’ll be conducting testing in a dynamic, digital, and data-driven environment within the 2LoD.

What you'll be doing

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- Assisting with the design and implementation of the compliance testing and quality control programme





- Completing assurance reviews and testing activities, leveraging skills in advanced data analytics

- Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards

- Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training

- Driving execution of multiple concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on outcomes and findings

- Challenging colleagues to build efficient, world‑class risk management controls and processes

- Using data analytics to identify actionable insights, which result in material enhancements to the control environment

What you'll need

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- 4+ years of experience in a retail bank, fintech, Big 4, or regulatory body, and knowledge of monitoring and testing

- 2+ years of experience in quality control or internal/external audit, focusing on compliance

- Good xqbhyrx knowledge of French and EU regulatory compliance regulations

- Experience interrogating large data sets to identify actionable insights

- A solid understanding of regulatory compliance controls (2LoD) and best practices

- A results‑driven, pragmatic, and detail‑oriented approach

- Great problem‑solving and collaboration skills

- The ability to explain complex things very easily

- Expertise in managing and implementing policies and procedures

Nice to have

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- Proficiency in SQL and other data analytics tools

Benefits

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- Financial benefits that show we value your work

- Flexibility to work from home, the office, or abroad

- A Revolut Metal subscription loaded with perks

- Exciting events year‑round so you can get to know your team

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📌 Regulatory Compliance Manager (Quality Control) (Madrid)
🏢 Revolut
📍 Madrid

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