Regulatory Compliance Manager

Revolut; Portugal; Presencial; EUR 70 000 - 110 000; Tempo integral

Resumo da oferta

Revolut is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure compliance across the EU. You will advise on regulatory requirements, oversee the compliance management system, and lead risk-based monitoring in a fast-moving digital environment.

You will collaborate with regulators and global stakeholders while translating complex rules into practical guidance for business teams. Fluency in English is essential, with a preference for a legal background.

Qualificações

• Experience in a second line of defence compliance role within financial services.
• Solid understanding of EU banking/regulatory guidelines (e.g., EBA governance/remuneration).
• Prudential regulatory expertise including CRD/CRR requirements.
• Experience working with supervisory authorities.
• Ability to identify compliance risks, assess control effectiveness, and recommend remediation.
• Experience with regulatory mapping or monitoring activities.
• Excellent drafting and advisory skills; translate regulatory requirements into guidance.
• Integrity and strong ethics to promote a compliance culture.

Responsabilidades

• Advising on regulatory requirements, compliance risks, and related controls; provide second-line challenge.
• Support development and continuous improvement of the compliance management system, governance, and training.
• Monitor regulatory developments and assess business impact; maintain regulatory inventory; implement changes.
• Translate regulatory requirements into practical policies, procedures, and guidance.
• Create and challenge governance documentation, including management body papers.
• Lead risk-based compliance monitoring; analyse findings and track remediation.
• Support compliance risk assessments and evaluate control effectiveness.
• Oversee employee-related compliance domains (conflicts of interest, whistleblowing, suitability).
• Collaborate with global Compliance and regulators to maintain consistent standards.

Conhecimentos

Regulatory compliance

Second line of defence

Regulatory risk assessment

Policy writing

Governance

Stakeholder collaboration

Analytical skills

English fluency

Formação académica

Legal background (nice to have)

Descrição da oferta de emprego

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.