Talent.com
Revolut
Head of Regulatory Compliance (EU Branches)Revolut • beja, Portugal
Head of Regulatory Compliance (EU Branches)

Head of Regulatory Compliance (EU Branches)

Revolut • beja, Portugal
Há 2 dias
Descrição do cargo

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 70+ 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 a Head of Regulatory Compliance who'll lead regulatory compliance efforts in Revolut Bank UAB branches. You'll apply your banking and leadership expertise to support the expansion of our branches in the European Economic Area.

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


What you'll be doing

  • Building and leading a team of regulatory compliance experts
  • Engaging with management bodies on compliance positions
  • Supporting the Head of Regulatory Compliance for Europe in the delivery of their responsibilities, including conduct rules, training, and reporting
  • Working with Regulatory Compliance Managers to ensure that local compliance management frameworks and processes are aligned with global ones
  • Performing compliance reviews of expansion initiatives and new products
  • Advising the business on compliance requirements and related controls
  • 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.)


What you'll need

  • 8+ years of regulatory compliance experience within a consultancy, compliance function, or regulator
  • Experience in C-Suite and board-level engagement on compliance topics
  • Expertise identifying compliance risks and potential vulnerabilities, and advising on best practices to effectively and efficiently address findings
  • Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
  • The desire and drive to learn, grow, and create an impact quickly as part of an expanding team
  • Exceptional critical thinking, problem-solving, and communication skills
  • The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
  • Experience working in a fast-paced environment with a focus on execution


Nice to have

  • A professional certificate/diploma in compliance, and/or a willingness to take exams in the future
  • A degree in business, finance, or law


Compensation range

  • Poland: PLN27,100 - PLN31,900 gross monthly*
  • Lithuania: €7,400 - €7,800 gross monthly*
  • Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Criar um alerta de emprego para esta pesquisa

Head of Regulatory Compliance (EU Branches) • beja, Portugal

Empregos similares

Research Fellow - Computational Linguistics, NLP & AI Safety

Checkstepbeja, Portugal

Part-time, 40–80 hours/month (flexible around academic commitments).Checkstep is a trust and safety infrastructure platform helping major digital platforms detect and respond to harmful content acr... Mostre mais

 • Divulgado

Property Risk Consulting Analyst

Marshbeja, Portugal

We are seeking a talented individual to join our Risk Consulting team at Marsh.This role will be based in Lisbon.This is a hybrid role that has a requirement of working at least three days a week i... Mostre mais

 • Divulgado • Novo!

Horticultural Operations Manager – Field Production

GreenPeas A/SBeja, Portuguese Republic, PT

Horticultural Operations Manager – Field Production – Portugal.Would you like to lead the operation and development of our fresh legume production in Portugal? We are looking for an independent and... Mostre mais

 • Divulgado

Sr. Active Directory Engineer

BGTS InternationalBeja, Portuguese Republic, PT

BGTS is presenting a new opportunity for a Senior Active Directory Engineer to work on a client project for an international automotive company based in Germany.This is a remote role, where you wil... Mostre mais

 • Divulgado

Head Of Regulatory Compliance (Eu Branches)

RevolutBeja, Portuguese Republic, PT

About RevolutPeople 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 — includi... Mostre mais

 • Divulgado

Diretor Financeiro | Liderança Estratégica & Contabilidade

Michael Pageferreira do alentejo, beja, Portugal

A Michael Page, localizada em Ferreira do Alentejo, está à procura de um(a) Diretor(a) Financeiro(a) para coordenar a contabilidade e a análise financeira.Você será responsável por elaborar o budge... Mostre mais

 • Divulgado

Hse Advisor To Work In Portugal At A Wf Project

QuirónprevenciónBeja, Portuguese Republic, PT

HSE Advisor to work in Portugal at a WF project21 hours ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features.Quirón Prevención is a leading Spanish com... Mostre mais

 • Divulgado

Network Consultant

83zerobeja, Portugal

Senior SASE / Network Security Consultant.We are currently looking for an experienced Senior SASE / Network Security Consultant to support large-scale enterprise Prisma Access and SASE transformati... Mostre mais

 • Divulgado

Fincrime Analyst - English And German

RevolutBeja, Portuguese Republic, PT

About RevolutPeople 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 — includi... Mostre mais

 • Divulgado

Project Manager

PrimeITbeja, Portugal

Did you know that the average reading time for a job advertisement is only 30 seconds? Let's use them well: 18 years of experience.We are looking for a Project Manager!.Salary Package & Benefits: €... Mostre mais

 • Divulgado

Delivery Manager (French Speaker)

moOngybeja, Portugal

Founded in 2005, MoOngy is an international group specialized in Engineering and IT, operating across Europe and North Africa.With a presence in 14 countries, more than 40 entities, and 9,500 talen... Mostre mais

 • Divulgado

Tax Consultant

UHY-PTbeja, Portugal

A UHY International é uma rede global de firmas independentes de Audit, Tax & Legal e Advisory, representada através de cerca de 320 escritórios, distribuídos por cerca de 100 países, reunindo +10.... Mostre mais

 • Divulgado

New Business Account Executive - Polish Market (Portugal)

Revolutbeja, Portugal

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, ... Mostre mais

 • Divulgado

Head of Regulatory Compliance (EU Branches)

Revolutbeja, Portugal

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, ... Mostre mais

 • Divulgado

Quality Specialist

AvenDATABeja, Portuguese Republic, PT

Quality SpecialistLocation:Portugal Work Model:Remote Company:AvenDATAAvenDATA is an international software and IT services company specializing inlegacy system archiving, application retirement, d... Mostre mais

 • Divulgado

Dev Oracle Hcm

moOngyBeja, Portuguese Republic, PT

About MoOngyFounded in 2005, MoOngy is an international group specialized in Engineering and IT, operating across Europe and North Africa.With a presence in 14 countries, more than 40 entities, and... Mostre mais

 • Divulgado

Growth Manager | Kol Bd (Portugal) - Remote

BingXBeja, Portuguese Republic, PT

BingX EU, a prospective MiCA-licensed entity, serves as the independent and strategic European business of BingX and is dedicated to establishing a premier regulated environment for digital asset t... Mostre mais

 • Divulgado

Key Account Manager

Informa D&B PortugalBeja, Portuguese Republic, PT

A Informa D&B é a empresa que, em Portugal e Espanha, lidera a oferta de informação e conhecimento sobre o tecido empresarial, ajudando a fundamentar as decisões de negócio dos seus clientes.Atravé... Mostre mais

 • Divulgado

Fincrime Analyst - English And French

RevolutBeja, Portuguese Republic, PT

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, ... Mostre mais

 • Divulgado

Finance Automation Specialist

SystemsAccountantsbeja, Portugal

Finance Automation Specialist | Portugal | Contract or Permanent.A dynamic international technology company is transforming their Finance function and Financial Systems landscape.The company is sca... Mostre mais