Business Compliance Manager (Credit) (Madrid)

Business Compliance Manager (Credit) (Madrid)

25 oct
|
Revolut
|
Madrid

25 oct

Revolut

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. 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 Business Compliance Manager to support and advise our product and department heads on compliance requirements and related controls within the first line of defence.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

Providing regulatory compliance and conduct risk expertise to the 1LoD, and acting as the primary liaison with 2LoD compliance teams

Managing regulatory and conduct risk across the general credit portfolio, ensuring retail products remain compliant throughout their lifecycle, from launch to post-launch reviews





Monitoring emerging regulatory developments through horizon scanning, assessing business impacts, and driving implementation of regulatory changes

Contributing to controls, indicators, compliance policies, and governance frameworks, ensuring consistency and alignment across markets

Overseeing conduct risk activities, including complaints, communications, pricing (interest rates, fees, and fair value), vulnerable customer treatment, restricted customer governance, etc.

Reviewing compliance indicator breaches, incidents, and control deficiencies, partnering with local compliance teams to investigate issues, drive remediation, and strengthen controls

Leading compliance assurance activities and coordinating internal audit and regulatory review exercises, ensuring timely resolution of findings

Partnering with Product, Risk, Operations, and other stakeholders to embed regulatory requirements into product design, governance, and decision-making to enable business growth

Supporting local managers by providing additional capacity for NIAP reviews and other governance activities, ensuring timely approvals and consistent application of standards

What you'll need

4+ years of experience in regulatory compliance

A solid understanding of retail credit products and customer journeys

Experience within a first-line compliance,



business compliance, conduct risk, consumer outcomes, product compliance, or similar function

The ability to translate regulations into simple operational requirements

Excellent stakeholder management and problem‑solving skills

An excellent understanding of how compliance risk and business risk interact

Nice to have

A STEM or other highly quantitative degree

Experience in a top‑tier bank, strategy consultancy, or fast‑growing technology company

Compensation range

Krakow: PLN20,900 - PLN25,800 gross monthly*

Poland: PLN20,900 - PLN25,800 gross monthly*

Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I; 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. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

Get what you need to succeed

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

#J-18808-Ljbffr

📌 Business Compliance Manager (Credit) (Madrid)
🏢 Revolut
📍 Madrid

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: business compliance manager (credit) (madrid) / madrid

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: business compliance manager (credit) (madrid) / madrid