Regulatory Compliance Lead — 2LoD for FinTech

Revolut; Poland; On-site; PLN 120,000 - 190,000; Full time

Job summary

Revolut in Poland is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure compliance in a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to meet requirements and deliver good customer outcomes.

In this role, you will advise on compliance requirements across products and services for retail and business customers, review communications for regulatory alignment, and translate regulations into practical actions.

Qualifications

• Experience in a second line of defence compliance role within a bank, payment institution, regulator, consultancy, or law firm.
• Solid understanding of regulations applicable to banks and/or payment institutions, including specific requirements under Polish law.
• Experience working with local supervisory authorities, including KNF and UOKiK.
• Knowledge of risk and control management, including identifying compliance risks and remediation.
• Great advisory and consultancy skills, translating regulatory requirements into practical guidance.
• Fluency in English and Polish.

Responsibilities

• Advising on compliance requirements and related controls.
• Supporting development of new and existing products and services for retail and business customers.
• Reviewing customer communications and marketing campaigns for regulatory compliance and good outcomes.
• Reading regulation and translating requirements into practical actions.
• Identifying regulatory issues proactively and recommending remediation.
• Creating, assessing, and implementing policies and internal guidance.
• Preparing compliance reports for governance and oversight.

Skills

Regulatory compliance

2LoD advisory

Banking & payments regs

English & Polish

Job description

Revolut in Poland is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure compliance in a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to meet requirements and deliver good customer outcomes.

In this role, you will advise on compliance requirements across products and services for retail and business customers, review communications for regulatory alignment, and translate regulations into practical actions.