Head of Regulatory Compliance (EU Branches)

Revolut; Poland; On-site; PLN 300,000 - 550,000; Full time

Job summary

Revolut Bank UAB is seeking a Head of Regulatory Compliance to lead a team of compliance experts and drive regulatory strategy across Europe. You will partner with senior leadership to align governance, risk, and controls with Revolut's expansion plans and product offerings.

You will guide policy development, training, and reporting, while coordinating with Legal, Risk, and external regulators to manage conduct risk and ensure global-standard compliance.

Qualifications

• 8+ years of regulatory compliance experience in consultancy, compliance function, or regulator.
• Experience engaging with C-suite and board on compliance topics.
• Ability to identify compliance risks and advise on mitigations.
• Experience conducting regulatory gap analyses.
• Experience creating and implementing policy.
• Strong learning ability and impact-driven mindset.
• Excellent analytical, problem-solving and communication skills.
• Ability to manage multiple projects with tight deadlines.

Responsibilities

• Building and leading a team of regulatory compliance experts
• Engaging with management bodies on compliance positions
• Supporting the Head of Regulatory Compliance for Europe in governance, training, and reporting
• Ensuring local compliance frameworks align with global standards
• Performing compliance reviews of expansion initiatives and new products
• Advising the business on compliance requirements and related controls
• Identifying regulatory issues and recommending remedies
• Liaising with internal and external stakeholders including regulators and advisors

Skills

Regulatory leadership

C-suite engagement

Regulatory risk assessment

Regulatory gap analysis

Policy creation

Communication

Multitasking under pressure

Education

Degree in business/finance/law

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. As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

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 Head of Regulatory Compliance who'll lead regulatory compliance efforts in Revolut Bank UAB branches. You'll apply your banking and leadership expertise to support the expansion of our branches in the European Economic Area. Up to shape what's next in finance? Let's get in touch.

What You'll Be Doing

• Building and leading a team of regulatory compliance experts
• Engaging with management bodies on compliance positions
• Supporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training, and reporting
• Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones
• Performing compliance reviews of expansion initiatives and new products
• Advising the business on compliance requirements and related controls
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Liaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, partners, etc.)

What You'll Need

• 8+ years of regulatory compliance experience within a consultancy, compliance function, or regulator
• Experience in C-suite and board-level engagement on compliance topics
• Expertise identifying compliance risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address findings
• Knowledge of how to conduct regulatory gap analysis
• Familiarity with policy creation and implementation
• The drive to learn, grow, and make an impact quickly as part of an expanding team
• Exceptional critical thinking, problem-solving, and communication skills
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Experience working in a fast-paced environment with a focus on execution

Nice to have

• A professional certificate/diploma in compliance, and/or a willingness to take exams in the future
• A degree in business, finance, or law

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.