Head Of Regulatory Compliance (eu Branches), Spain

Revolut Spain, Spain, ES

Publicado 2025-11-21

Descripción

Head of Regulatory Compliance (EU Branches)

Join to apply for the Head of Regulatory Compliance (EU Branches) role at Revolut.

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, traveling, and more—help our 65+ million customers get more from their money every day.

About the Role

Regulatory Compliance is a key team that ensures Revolut’s products and processes meet regulatory requirements and translate this into the best customer outcomes. It has a proven ability to find solutions and carry out testing in a purely digital environment, using data-driven expertise to manage conduct risk effectively.

We’re looking for a Head of Regulatory Compliance who will lead regulatory compliance efforts in Revolut Bank UAB branches. You will 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.

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 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) and external (e.g., regulators, advisors, partners) 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 address findings efficiently

Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation

The desire and drive to learn, grow, and create a quick impact 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

We Value Diversity and Inclusion

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 encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

Important Notice for Candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for any open role.


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 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 to me in this application for employment and any additional documents attached are true to the best of my knowledge and that I have not willfully suppressed any material fact. I confirm I have disclosed any previous employment with Revolut if applicable. I accept that if any of the information given is false or incorrect, my application may be rejected, any offer withdrawn, or I may be terminated summarily or dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s Candidate Privacy Notice.
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Ubicación

Spain
Spain
Spain
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Ocupación Head of regulatory compliance (eu branches)
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Revolut
Revolut
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Registrado 2023-07-18
Spain

We are building the world's first truly global financial super app. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our 30 million customers around the world use dozens of Revolut's innovative products to make more than 250 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
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