Regulatory Compliance Manager (Quality Control)

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

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 75+ million customers get more from their money every day.

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 75+ million customers get more from their money every day.

About The Role

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 Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. You’ll be conducting testing in a dynamic, digital, and data-driven environment within the 2LoD.

Up to shape what's next in finance? Let’s get in touch.

What You’ll Be Doing

• Assisting with the design and implementation of the compliance testing and quality control programme
• Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
• Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
• Driving execution of multiple concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on outcomes and findings
• Challenging colleagues to build efficient, world-class risk management controls and processes
• Using data analytics to identify actionable insights, which result in material enhancements to the control environment

What You’ll Need

• 4+ years of experience in a retail bank, fintech, Big 4, or regulatory body
• 2+ years of experience 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
• A solid understanding of regulatory compliance controls (2LoD) and best practices
• A results-driven, pragmatic, and detail-oriented approach
• Great problem-solving and collaboration skills
• The ability to explain complex things very easily
• Expertise in managing and implementing policies and procedures

Nice to have

• Proficiency in SQL and other data analytics tools

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’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

• 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.