EU Regulatory Compliance Lead - 2LoD Advisory

Revolut; España; On-site; PHP 6,536,000 - 9,441,000; Full time

Job summary

Revolut is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure EU regulatory compliance across our products and services. You will provide 2LoD advisory oversight and translate complex requirements into actionable policies and controls.

You will collaborate with global Compliance and regulators, lead monitoring activities, and drive governance improvements to strengthen our compliance framework.

Qualifications

• Experience in a second line of defence compliance role for financial institutions.
• Solid understanding of EU banking and payments regulations.
• Fluency in English.

Responsibilities

• Advise on regulatory requirements and controls, providing second-line challenge.
• Develop and improve the compliance management system and governance.
• Monitor regulatory developments and implement changes.
• Translate rules into practical policies and guidance.
• Create governance documentation and management body papers.
• Lead risk-based compliance monitoring and remediation tracking.
• Collaborate with regulators and stakeholders to align standards.

Skills

Regulatory compliance

2nd line of defence

Regulatory advisory

Regulatory mapping

Horizon scanning

Governance

Analytical drafting

Stakeholder management

English fluency

Education

Legal background in banking/payments regulations

Degree in law or finance

Job description

Revolut is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure EU regulatory compliance across our products and services. You will provide 2LoD advisory oversight and translate complex requirements into actionable policies and controls.

You will collaborate with global Compliance and regulators, lead monitoring activities, and drive governance improvements to strengthen our compliance framework.