Senior Regulatory Compliance Lead — Data-Driven Controls

Revolut

France

Sur place

EUR 65 000 - 95 000

Plein temps

Il y a 13 jours

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Résumé du poste

Revolut is seeking a Compliance professional to lead testing and quality assurance across regulatory requirements. The role focuses on data-driven assurance reviews, implementing scalable controls, and reporting outcomes to senior management.

Ideal candidates bring 4+ years in fintech/regulatory environments, strong data analytics skills, and fluency in French and EU regulations. A collaborative, problem-solving mindset and ability to explain complex concepts clearly are essential.

Qualifications

  • 4+ years in a retail bank, fintech, Big 4, or regulatory body.
  • 2+ years in quality control or internal/external audit focusing on compliance.
  • Good knowledge of French and EU regulatory compliance regulations.
  • Familiarity with monitoring and testing.
  • Experience interrogating large data sets to identify actionable insights.
  • Strong understanding of regulatory compliance controls (2LoD) and best practices.
  • Results-driven, pragmatic, and detail-oriented approach.
  • Great problem-solving and collaboration skills.
  • Ability to explain complex things easily.
  • Expertise in managing and implementing policies and procedures.

Responsabilités

  • Assist with designing and implementing the compliance testing and quality control programme.
  • Complete assurance reviews and testing activities using data analytics.
  • Improve compliance processes to meet regulatory requirements and standards.
  • Execute project plans for remediation and update documentation/training.
  • Manage multiple concurrent reviews across jurisdictions with management reporting on outcomes and findings.
  • Challenge colleagues to build strong risk management controls and processes.
  • Use data analytics to derive actionable insights to improve the control environment.

Connaissances

Regulatory compliance
Data analytics
French language
Problem solving
Collaboration
Auditing
Policy implementation
Monitoring and testing

Outils

SQL

Description du poste

Revolut is seeking a Compliance professional to lead testing and quality assurance across regulatory requirements. The role focuses on data-driven assurance reviews, implementing scalable controls, and reporting outcomes to senior management.

Ideal candidates bring 4+ years in fintech/regulatory environments, strong data analytics skills, and fluency in French and EU regulations. A collaborative, problem-solving mindset and ability to explain complex concepts clearly are essential.

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