Regulatory Compliance Manager

Revolut Ltd; Poland; Hybrid; PLN 190,000 - 211,000; Full time

Benefits offered by this job

Financial benefits

Work flexibility

Revolut Metal subscription

Team events

Job summary

Revolut Ltd is seeking a Regulatory Compliance Manager to safeguard operations across the EU and beyond. You will provide 2LoD advisory oversight, translate regulatory changes into practical policy, and drive governance in a fast-paced fintech environment.

You'll partner with regulators and internal stakeholders to maintain compliance standards, shape risk-based monitoring, and support change initiatives across the business.

Qualifications

• Experience in a second line of defence compliance role
• Solid understanding of EU banking and payment regulations
• Prudential regulatory expertise under CRD/CRR
• Experience with regulators or supervisory authorities
• Strong analytical and drafting skills
• Fluency in English

Responsibilities

• 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

Skills

Regulatory compliance

Second line of defence

EU banking regs

Regulatory mapping

Regulatory oversight

English fluency

Job description

Regulatory Compliance Manager

Remote: Lithuania · Poland · Portugal · Spain

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.

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, 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.

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

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

Compensation range

• Poland: PLN17,000 - PLN18,900 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Get what you need to succeed

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team