Revolut
Head of Regulatory Compliance (EU Branches)
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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 65+ 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 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 Role Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data‑driven experts know that better people and machines are the most effective way of managing conduct risk.
We’re looking for a Head of Regulatory Compliance who'll lead regulatory compliance efforts in Revolut Bank UAB branches. You'll report directly to the Head of Regulatory Compliance for Europe and support the expansion of Revolut Bank UAB branches established in European Economic Area countries.
If you have extensive experience in the EEA banking industry and proven experience in leading a compliance team that’s excited to design, lead, and shape the future of oversight and compliance, we want to hear from you.
What You’ll Be Doing
Building and leading a team of regulatory compliance experts
Engaging with management bodies on compliance positions
Supporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training, and reporting
Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones
Performing compliance reviews of expansion initiatives and new products
Advising the business on compliance requirements and related controls
Identifying regulatory issues proactively and recommending remedies to promote compliance
Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, partners, etc.) stakeholders as required
What You’ll Need
8+ years of regulatory compliance experience within a consultancy, compliance function, or regulator
Experience in C‑Suite and board‑level engagement on compliance topics
Expertise identifying compliance risks and potential vulnerabilities, advising on best practices to effectively and efficiently address findings
Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
The desire and drive to learn, grow, and create an impact quickly as part of an expanding team
Exceptional critical thinking, problem‑solving, and communication skills
The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
Experience working in a fast‑paced environment with a focus on execution
Nice to Have
A professional certificate/diploma in compliance, and/or a willingness to take exams in the future
A degree in business, finance, or law
Important Notice for Candidates Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
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.
Seniority Level
Executive
Employment Type
Full‑time
Job Function
Legal
Referrals increase your chances of interviewing at Revolut by 2x
#J-18808-Ljbffr
Get AI-powered advice on this job and more exclusive features.
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 65+ 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 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 Role Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data‑driven experts know that better people and machines are the most effective way of managing conduct risk.
We’re looking for a Head of Regulatory Compliance who'll lead regulatory compliance efforts in Revolut Bank UAB branches. You'll report directly to the Head of Regulatory Compliance for Europe and support the expansion of Revolut Bank UAB branches established in European Economic Area countries.
If you have extensive experience in the EEA banking industry and proven experience in leading a compliance team that’s excited to design, lead, and shape the future of oversight and compliance, we want to hear from you.
What You’ll Be Doing
Building and leading a team of regulatory compliance experts
Engaging with management bodies on compliance positions
Supporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training, and reporting
Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones
Performing compliance reviews of expansion initiatives and new products
Advising the business on compliance requirements and related controls
Identifying regulatory issues proactively and recommending remedies to promote compliance
Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, partners, etc.) stakeholders as required
What You’ll Need
8+ years of regulatory compliance experience within a consultancy, compliance function, or regulator
Experience in C‑Suite and board‑level engagement on compliance topics
Expertise identifying compliance risks and potential vulnerabilities, advising on best practices to effectively and efficiently address findings
Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
The desire and drive to learn, grow, and create an impact quickly as part of an expanding team
Exceptional critical thinking, problem‑solving, and communication skills
The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
Experience working in a fast‑paced environment with a focus on execution
Nice to Have
A professional certificate/diploma in compliance, and/or a willingness to take exams in the future
A degree in business, finance, or law
Important Notice for Candidates Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
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.
Seniority Level
Executive
Employment Type
Full‑time
Job Function
Legal
Referrals increase your chances of interviewing at Revolut by 2x
#J-18808-Ljbffr