Regulatory Compliance Manager

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

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 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 to ensure we meet our regulatory requirements and deliver good customer outcomes.

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

What You'll Be Doing

• Advising on compliance requirements and related controls
• Supporting the development of new and existing products and services for retail and business customers
• Reviewing customer communications and marketing campaigns to ensure regulatory compliance and good customer outcomes
• Reading large volumes of regulation, breaking down what needs to be done, and translating requirements into practical actions
• Identifying regulatory issues proactively and recommending effective remediation to promote compliance
• Creating, assessing, and implementing policies and internal guidance
• Preparing compliance reports for internal governance and oversight purposes

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, including specific requirements under Polish law
• Experience working with local supervisory authorities, including the Polish Financial Supervision Authority (KNF) and the Office of Competition and Consumer Protection (UOKiK)
• Knowledge of risk and control management, including the ability to identify compliance risks, assess control effectiveness, and recommend remediation
• Great advisory and consultancy skills, with the ability to translate regulatory requirements into practical business guidance
• Fluency in English and Polish

Nice to have

• A legal background with exposure to banking, payments, or financial services regulations
• Experience managing complex stakeholder groups across business
• Excellent project management skills
• Clear and confident communication skills
• A problem-solving mindset with a practical, solutions-oriented, data-driven approach

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.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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