Regulatory Compliance Quality Control Manager

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 Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. You'll be conducting thorough testing in a dynamic, digital, and data-driven environment.

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

What you'll be doing

Validating if regulatory obligations are mapped to existing controls for each set of regulations

Providing guidance and support to junior team members in conducting quality control checks

Recommending improvements to existing processes within the 2LoD, ensuring alignment with best practices and a diligently documented governance structure

Paying meticulous attention to detail through reviewing work performed by regulatory compliance SMEs

Communicating review feedback to stakeholders

Contributing to compliance processes and minimum standards by identifying opportunities for improved adherence to regulatory requirements and company standards

Maintaining and improving the methodology, and adjusting the approach to future process changes

Reviewing quality and documentation made team members across the 1LoD and 2LoD

What you'll need

4+ years of experience in regulatory compliance across the three lines of defence, in a fintech, traditional financial institution, consultancy company, or regulatory body

Experience interpreting texts from laws or regulations, preferably related to the UK FCA (FCA Handbook), Bank of England (PRA Handbook), Bank of Lithuania, etc.

Experience reviewing and providing constructive feedback to team members

Knowledge of best-practise regulatory compliance controls in the industry

To be results-driven, pragmatic, and have a detailed-oriented approach

An interest in compliance and willingness to deepen your knowledge

Fluency in English

Nice to have

A degree in law or languages

Experience managing teams and individuals, including the ability to lead, motivate, and develop team members to achieve both individual and collective goals

Knowledge of regulations in insurance (ICOBS), cryptoassets (MICA), investment protections (MIFID), financial promotions, anti-bribery, conflicts of interest, consumer duty, and / or payments

Experience in assurance or internal / external audit, focusing on risk and compliance domains

Familiarity creating or utilising test scripts / procedures

Relevant compliance certifications, such as ICA and CISI

Compensation range

Krakow : PLN17,000 - PLN23,600 gross monthly*

Poland : PLN17,000 - PLN23,600 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

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're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates :

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

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