Regulatory Compliance Manager (Credit)
Revolut
Financial Services
Madrid - Spanien
Manager / Team Leader
Experteer Overview
In this role, you will implement regulatory frameworks for credit features and new products within Revolut’s Compliance team. You’ll develop and assess policies, review approvals, and shape training and communications to sustain consumer protection and regulatory alignment. You will collaborate with cross-functional teams and regulators to manage conduct risk at scale in a fast-moving digital environment. This is an opportunity to influence how Revolut delivers compliant, customer-focused financial products across geographies.
Responsibilities
- Advise on compliance requirements for credit products and controls across the EEA
- Create, assess, and implement policies from scratch
- Review compliance approvals for credit initiatives and provide feedback
- Manage the training programme
- Review and approve marketing communications
- Analyze complaints to improve customer outcomes
- Monitor compliance and horizon scan for relevant geographies
- Partner with Risk Managers to resolve compliance risks and incidents
- Identify regulatory issues proactively and propose remedies
- Liaise with internal stakeholders and external regulators, advisors, and partners
Key requirements
- 4+ years in regulatory compliance within a consultancy, compliance function, or regulator
- University degree in STEM, business, or finance
- Knowledge of regulatory gap analysis
- Familiarity with policy creation and implementation
- Expertise with credit products and FOS business model
- Understanding of compliance risk vs business risk
- Ability to work under pressure and manage multiple projects
- Strong communication with internal teams and regulators
- Excellent analytical, communication, and interpersonal skills
- Fluency in English
Description
In this role, you will implement regulatory frameworks for credit features and new products within Revolut’s Compliance team. You’ll develop…
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