Regulatory Compliance Manager: Data-Driven Risk & Controls

Revolut; Dublin; On-site; EUR 90,000 - 130,000; Full time

Job summary

Revolut in Dublin is seeking a Regulatory Compliance Manager to identify obligations, assess risks, and propose controls within the 2LoD. You will design testing programmes, conduct assurance reviews, and drive remediation efforts in a fast-paced, data-driven environment.

The role requires strong knowledge of EU regulations, French language, and experience with data interrogation to derive actionable insights for enhancing the control environment.

Qualifications

• 4+ years in retail banking, fintech, Big 4 or regulatory bodies.
• Knowledge of quality control or internal/external audit in compliance.
• Strong understanding of 2LoD and regulatory controls.

Responsibilities

• Design and implement the compliance testing and QA programme.
• Conduct assurance reviews and testing using data analytics.
• Identify opportunities to improve regulatory adherence and standards.
• Manage remediation and testing findings with documentation and training.
• Lead multiple concurrent reviews and report outcomes to stakeholders.
• Promote robust risk controls and clear communication of risk findings.

Skills

Regulatory compliance

Data analytics

French language

EU regulations

2LoD understanding

Quality control / audit

Policy implementation

Communication skills

Problem solving

Tools

SQL

Job description

Revolut in Dublin is seeking a Regulatory Compliance Manager to identify obligations, assess risks, and propose controls within the 2LoD. You will design testing programmes, conduct assurance reviews, and drive remediation efforts in a fast-paced, data-driven environment.

The role requires strong knowledge of EU regulations, French language, and experience with data interrogation to derive actionable insights for enhancing the control environment.