Business Compliance Manager (Madrid)

Business Compliance Manager (Madrid)

28 oct
|
Revolut
|
Madrid

28 oct

Revolut

Madrid

About Revolut
More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our 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 Business Compliance Manager to support and advise our product and department heads on compliance requirements and related controls within the first line of defence.
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
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
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
An excellent understanding of how compliance risk and business risk interact
Building a global financial super app isn't enough. Flexibility to work from home, the office, or abroad
A Revolut Metal subscription loaded with perks

📌 Business Compliance Manager (Madrid)
🏢 Revolut
📍 Madrid

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