Regulatory Compliance Lead - Data-Driven FinTech

Revolut; Spain (TX); On-site; USD 90,000 - 150,000; Full time

Job summary

Revolut is seeking a Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and implement controls across a fast-moving digital finance environment. The role focuses on 2LoD activities, testing, and data-driven assurance in a global setting.

You will design and run compliance testing programs, review remediation findings, and report outcomes to senior stakeholders, enabling stronger control environments and policy adherence.

Qualifications

• 4+ years of experience in a retail bank, fintech, Big 4, or regulatory body.
• 2+ years of experience in quality control or internal/external audit, focusing on compliance.
• Good knowledge of French and EU regulatory compliance regulations.
• Familiarity with monitoring and testing.
• Experience interrogating large data sets to identify actionable insights.
• Solid understanding of regulatory compliance controls (2LoD) and best practices.
• Results-driven, pragmatic, and detail-oriented approach.
• Great problem-solving and collaboration skills.
• Ability to explain complex concepts clearly.
• Expertise in managing and implementing policies and procedures.

Responsibilities

• Assisting with the design and implementation of the compliance testing and quality control programme
• Completing assurance reviews and testing activities, leveraging skills in advanced data analytics
• Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and training
• Driving execution of multiple concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on outcomes and findings
• Challenging colleagues to build efficient, world-class risk management controls and processes
• Using data analytics to identify actionable insights, which result in material enhancements to the control environment

Skills

Regulatory compliance

Data analytics

Problem solving

Communication

Collaboration

Regulatory monitoring

Tools

SQL

Job description

Revolut is seeking a Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and implement controls across a fast-moving digital finance environment. The role focuses on 2LoD activities, testing, and data-driven assurance in a global setting.

You will design and run compliance testing programs, review remediation findings, and report outcomes to senior stakeholders, enabling stronger control environments and policy adherence.