Head of Regulatory Compliance (EU Branches)

Head of Regulatory Compliance (EU Branches)

Join to apply for the Head of Regulatory Compliance (EU Branches) role at Revolut.

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, traveling, and more—help our 65+ million customers get more from their money every day.

About the Role

Regulatory Compliance is a key team that ensures Revolut’s products and processes meet regulatory requirements and translate this into the best customer outcomes. It has a proven ability to find solutions and carry out testing in a purely digital environment, using data-driven expertise to manage conduct risk effectively.

We’re looking for a Head of Regulatory Compliance who will lead regulatory compliance efforts in Revolut Bank UAB branches. You will report directly to the Head of Regulatory Compliance for Europe and support the expansion of Revolut Bank UAB branches established in European Economic Area countries.

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 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 internal (e.g., Legal, Risk, BSA / AML officer) and external (e.g., regulators, advisors, partners) stakeholders as required

What You’ll Need

Nice to Have

We Value Diversity and Inclusion

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 encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

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By submitting this application, I confirm that all the information given to me in this application for employment and any additional documents attached are true to the best of my knowledge and that I have not willfully suppressed any material fact. I confirm I have disclosed any previous employment with Revolut if applicable. I accept that if any of the information given is false or incorrect, my application may be rejected, any offer withdrawn, or I may be terminated summarily or dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s Candidate Privacy Notice.

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