Regulatory Compliance Lead - Insurance & Risk

Revolut; Spain (TX); On-site; USD 90,000 - 120,000; Full time

Job summary

Revolut is seeking a Regulatory Compliance Manager to join our Compliance team. You’ll advise the business on insurance compliance requirements and related controls across the EEA, create and implement policies, review product initiatives, and lead training and communications to ensure regulatory alignment.

You’ll work with internal teams and regulators, monitor compliance, analyze regulations, and identify gaps to drive better customer outcomes in a fast-moving fintech environment.

Qualifications

• Experience in compliance risk management within a consultancy, compliance function, or regulator.
• Knowledge of how to conduct regulatory gap analysis.
• Familiarity with policy creation and implementation.
• Expertise with insurance distribution and FOS business model.
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines.
• A solid understanding of the interplay between compliance risk and business risk.
• The ability to communicate positively with members of various internal teams and regulators.
• Multi-tasking abilities with impeccable attention to detail.
• Excellent analytical, communication, and interpersonal skills.
• Expertise in regulatory requirements on insurance intermediation, and a willingness to develop knowledge in the other areas (e.g., crypto, privacy, etc.)

Responsibilities

• Advising the business on insurance compliance requirements and related controls across the EEA
• Creating, assessing, and implementing policies from scratch
• Reviewing product initiatives and providing timely feedback
• Managing the training programme
• Reviewing and approving marketing communications
• Analysing customers complaints and working with the business to drive better customer outcomes
• Carrying out compliance monitoring activities, and horizon scanning for the countries we operate in
• Reading large pieces of regulation, mapping them to controls and policies in place, and remediating identified gaps
• Partnering with Business Risk Managers to resolve compliance risks and incidents
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Liaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML officer, etc.) and external (regulators, advisors, partners, etc.)

Skills

Regulatory risk management

Regulatory gap analysis

Policy creation

Insurance intermediation

Stakeholder communication

Analytical skills

Multi-tasking

Interpersonal skills

Crypto knowledge

Job description

Revolut is seeking a Regulatory Compliance Manager to join our Compliance team. You’ll advise the business on insurance compliance requirements and related controls across the EEA, create and implement policies, review product initiatives, and lead training and communications to ensure regulatory alignment.

You’ll work with internal teams and regulators, monitor compliance, analyze regulations, and identify gaps to drive better customer outcomes in a fast-moving fintech environment.