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 80+ million customers get more from their money every day.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 80+ 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. 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 Role 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 Head of Regulatory Compliance who'll 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.



Up to shape what's next in finance? Let's get in touch.What You'll Be Doing Building and leading a team of regulatory compliance expertsEngaging with management bodies on compliance positionsSupporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training, and reportingWorking with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with general onesPerforming compliance reviews of expansion initiatives and new productsAdvising the business on compliance requirements and related controlsIdentifying regulatory issues proactively and recommending remedies to promote complianceLiaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, partners, etc.)What You'll Need 8+ years of regulatory compliance experience within a consultancy, compliance function, or regulatorExperience in C-suite and board-level engagement on compliance topicsExpertise identifying compliance risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address findingsKnowledge of how to conduct regulatory gap analysisFamiliarity with policy creation and implementationThe drive to learn, grow,



and make an impact quickly as part of an expanding teamExceptional critical thinking, problem-solving, and communication skillsThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlinesExperience working in a fast-paced environment with a focus on executionNice to have A professional certificate/diploma in compliance, and/or a willingness to take exams in the futureA degree in business, finance, or lawImportant notice for candidates Only apply through official Revolut channels. We don't use any third-party services or platforms for our recruitment.Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.Com domain.We 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.By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice#J-18808-Ljbffr

📌 Head Of Regulatory Compliance (Eu Branches) (Santiago de Compostela)
🏢 Revolut
📍 Santiago de Compostela