13 ago
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Revolut
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Madrid
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. We have been certified as a Great Place to WorkTM and now have 13,000+ people working around the world, both in offices and remotely, to help us achieve our mission. 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 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. 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
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 knowledge of French and EU regulatory complianc
📌 Regulatory Compliance Manager (Madrid)
🏢 Revolut
📍 Madrid