Regulatory Compliance Manager

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

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 80+ 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 80+ 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, services and operations 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 an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. You'll provide 2LoD compliance advisory oversight across the EU and advise on regulatory requirements and risks.

What You'll Be Doing

• Advising on regulatory requirements, compliance risks, and related controls, and providing second-line challenge
• Supporting the development and continuous improvement of the compliance management system, including governance, regulatory mapping, horizon scanning, and training
• Monitoring regulatory developments, assessing business impact, maintaining regulatory inventory, and supporting regulatory change implementation
• Analysing regulatory requirements and translating them into practical actions, policies, procedures, and guidance
• Creating and challenging policies, procedures, and governance documentation, including management body papers
• Leading risk-based compliance monitoring, analysing findings, tracking remediation, and assessing effectiveness
• Supporting compliance risk assessments and evaluating the effectiveness of related controls
• Maintaining oversight of employee-related compliance domains, including conflicts of interest, whistleblowing, and management suitability, ensuring assessments and policies are up to date
• Collaborating with global Compliance and key stakeholders, including regulators, to ensure consistent standards and effective regulatory engagement

What You'll Need

• Experience in a second line of defence compliance role within a bank, payment institution, regulator, consultancy, or law firm advising financial institutions
• A solid understanding of regulations and guidelines applicable to banks and/or payment institutions in the EU (e.g., EBA guidelines on internal governance and remuneration, SREP)
• Prudential regulatory expertise, including capital requirements under CRD/CRR
• Experience working with local and/or European supervisory and regulatory authorities
• Knowledge of risk and control management, including the ability to identify compliance risks, assess control effectiveness, and recommend remediation
• Familiarity with compliance monitoring, oversight, or regulatory mapping
• Excellent analytical and drafting skills, with the ability to summarise regulatory expectations clearly
• Great advisory and consultancy skills, with the ability to translate regulatory requirements into practical business guidance
• Integrity and high professional ethics to promote a compliance culture throughout the organisation
• Fluency in English

Nice to have

• A legal background with exposure to banking, payments, or financial services regulations
• Experience managing cross-functional stakeholder groups
• Excellent project management skills
• Clear and confident communication skills
• An understanding of financial technologies and services provided by Revolut
• A problem-solving mindset with a practical, solutions-oriented, data-driven approach
• Fluency in other languages

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.