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Regulatory compliance manager (quality control)

Madrid
Indefinido
Revolut Ltd
Publicada el 14 mayo
Descripción

Regulatory Compliance Manager (Quality Control)

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 products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.

As we continue our rapid growth, our people and culture are key to our success. Recognized as a Great Place to Work, we have over 10,000 employees worldwide, working from offices and remotely, all committed to our mission. We are looking for talented individuals who love building innovative products, redefining success, and simplifying a complex world.

About the role

Our Compliance team ensures our products and processes meet all regulatory and quality standards, underpinning the long-term success of the business.

As a team member, your expertise in compliance and attention to detail will help achieve optimal outcomes for both our internal teams and customers.

You will work independently and collaboratively to identify regulatory obligations for Revolut, assess associated risks, and recommend controls to mitigate these risks. Your role involves conducting thorough testing in a dynamic, digital, and data-driven environment.

If you are passionate about setting compliance standards and pride yourself on flawless execution, we’d love to hear from you.

What you'll be doing

* Mapping regulatory obligations to existing controls, verifying their accuracy, and identifying missing controls
* Guiding and mentoring junior team members during Quality Control checks
* Recommending process improvements within the 2LOD, ensuring alignment with best practices and documented governance
* Reviewing work performed by RegCompliance SMEs with meticulous attention to detail
* Providing feedback to stakeholders based on review findings
* Enhancing compliance processes and standards by identifying opportunities for better regulatory adherence
* Updating methodologies and adjusting approaches as processes evolve
* Reviewing decisions and documentation produced by Escalation officers, RegCompliance SMEs, and Compliance Managers across 1LOD and 2LOD

What you'll need

* At least 4 years of experience in Regulatory Compliance within fintech, financial institutions, consultancy, or regulatory bodies
* Experience interpreting laws and regulations, preferably related to UK FCA, PRA, EBA, ECB (e.g., PSD2), or Bank of Lithuania
* Proven ability to review and provide constructive feedback on peers' work
* Knowledge of industry-standard RegCompliance controls
* Results-oriented, pragmatic, and detail-focused approach
* Interest in compliance with a willingness to deepen expertise
* Fluency in English

Nice to have

* Degree in Law or Languages
* Experience managing and developing teams
* Experience with insurance (ICOBS), crypto-assets (MICA), MIFID, financial promotions, anti-bribery, conflicts of interest, conduct risk, or payments regulations
* Background in assurance or audit related to risk and compliance
* Experience creating or using test scripts / procedures
* Relevant certifications such as ICA or CISI

Revolut values diversity and inclusion, believing they drive innovation and excellence. We encourage applications from diverse backgrounds to join our multicultural team.

Important notice for candidates :

Job scams are increasing. Please apply only through official Revolut channels, verify email communications, and be cautious of requests for payment or personal information.

By applying, you confirm that all information provided is accurate and consent to data processing per Revolut's Candidate Privacy Notice.

Benefits at Revolut

We offer benefits that truly matter, including :

* Financial benefits that recognize your contributions
* Flexible working options : remote, office, or abroad
* A free Revolut Metal subscription with perks
* Year-round events to connect with your team

We value results, grit, determination, skill, and courage—traits that help us break barriers and deliver exceptional products.

Our Culture

We aim to build great products, delight customers, and simplify complex challenges. We select top talent, support their growth, and strive for excellence. We believe in thinking deeply, using logic and reason to make decisions, and always seeking the truth.

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