12 ago
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Revolut
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España
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 65+ million customers get more from their money every day.
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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 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.
About The RoleThe 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.
This 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.
What You'll Be Doing
- 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 program a
📌 Head of Regulatory Compliance (España)
🏢 Revolut
📍 España