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Regulatory Compliance Manager (Horizon Scanning & Regulatory Mapping)

Revolut

Revolut

Legal
Barcelona, Spain · Kraków, Poland · Lisbon, Portugal · Madrid, Spain · Porto, Portugal
Posted on Feb 28, 2025

Regulatory Compliance Manager (Horizon Scanning & Regulatory Mapping)

Office: Bangalore · Barcelona · Krakow · Lisbon · Madrid · Mumbai · Porto Remote: Chennai · Croatia · Gurgaon · India · Indore · Poland · Portugal · Silesia

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 50+ 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 10,000+ 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

The Compliance team supports the business with developing and releasing cutting-edge features for millions of customers around the world.

We’re looking for a Regulatory Compliance Manager to provide subject-matter expertise on the scoping and design of innovative product solutions.

You'll be the point of contact in relation to horizon scanning and regulatory mapping, providing support to the team lead, and interacting with stakeholders across the business to ensure we deliver the best outcomes for our customers.

Up to shape the future of finance? Let's get in touch.

What you’ll be doing

  • Managing horizon scanning and regulatory mapping processes and controls
  • Performing data analysis to identify trends and gaps
  • Supporting compliance teams to make sure activities are in line with internal procedures
  • Working with third-party vendors to ensure services meet SLAs
  • Raising requests and checking the quality of resolutions

What you'll need

  • 3+ years of experience in regulatory compliance within financial services
  • An understanding of horizon scanning and regulatory mapping processes
  • Multi-tasking skills with close attention to detail
  • Experience in data analytics and solid knowledge of Google Sheets and Excel
  • The ability to demonstrate sound judgement
  • Impeccable analytical, communication, and interpersonal skills
  • Demonstrable problem-solving skills

Nice to have

  • Proficiency in JIRA, including workflow configuration, dashboard customisation, reporting, and data visualisation, with the ability to use SQL for advanced queries

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.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

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