Head of Regulatory Compliance
3 weeks ago
Head of Regulatory Compliance (EU Branches) 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. 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 65+ 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 Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data‑driven experts know that better people and machines are the most effective way of managing conduct risk. We’re looking for a Head of Regulatory Compliance who'll lead regulatory compliance efforts in Revolut Bank UAB branches. You'll 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. If you have extensive experience in the EEA banking industry and proven experience in leading a compliance team that’s excited to design, lead, and shape the future of oversight and compliance, we want to hear from you. 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 internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, partners, etc.) stakeholders as required 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, 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 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. Seniority Level Executive Employment Type Full‑time Job Function Legal Referrals increase your chances of interviewing at Revolut by 2x #J-18808-Ljbffr
-
Head of Legal
3 weeks ago
Town of Delhi, United States The Goodyear Tire & Rubber Company Full timeJoin to apply for the Head of Legal & Compliance - India role at The Goodyear Tire & Rubber Company.The Head of Legal & Compliance for Goodyear India (GIL), South Asia Tyres Ltd (SATL) and Goodyear Technical Center (GTC) will be responsible for working with the APAC legal team in Shanghai and the Corporate Team in the US on commercial/corporate transactions...
-
Town of Southport, United States Fletchers Solicitors Full timeA leading law firm is seeking an experienced Head of Compliance to drive the compliance culture within their growing organization. This high-impact role entails ensuring regulatory standards, collaborating with executives, and leading compliance initiatives. Ideal candidates will possess deep regulatory expertise and a proactive mindset, contributing to...
-
Head of Risk
3 weeks ago
Town of Florida, United States Howden Full timeGet AI-powered advice on this job and more exclusive features. This range is provided by Howden. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base Pay Range $300,000.00/yr - $350,000.00/yr Direct message the job poster from Howden Head of Risk & Compliance Ideal Locations for Hybrid Work: Tampa,...
-
Head of Supply Chain Security
2 weeks ago
Town of Poland, United States BESTSECRET Group Full timeHead of Supply Chain Security (all genders) BESTSECRET is the leading European online destination for premium and luxury off‑price fashion. The Group offers its members in 27 countries a superior brand portfolio complemented by a high‑end shopping experience, while enabling brand partners to clear over‑stock at scale with minimal visibility and maximum...
-
Regulatory Compliance Manager
3 weeks ago
Town of Belgium, United States Lotus Bakeries, Milan Full timeWe are looking for an additional food-loving manager to join our Corporate Quality team in Lembeke, as Regulatory compliance Manager. Your team consists of a diverse team of 7 specialist. In terms of knowledge varying from beginner to specialist. They all have one thing in common: they’re passionate about food law and quality. In this team you’ll be...
-
Head of Security
2 weeks ago
Town of Poland, United States EXUS Full timeEXUS is an enterprise software company, founded in 1989 with the vision to simplify risk management software. EXUS launched its Financial Suite (EFS) in 2003 with the aim to support financial entities worldwide to improve their results. Today, our EXUS Financial Suite (EFS) is trusted by risk professionals in more than 50 countries worldwide (MENA, EU, SEA)....
-
Global Head of Supply Chain Security
2 weeks ago
Town of Poland, United States BESTSECRET Group Full timeA leading European fashion retailer is seeking a Head of Supply Chain Security in Poland, NY. This role involves leading the development and implementation of security standards across warehouse and transport operations, ensuring integrity of the supply chain by proactively identifying risks and enforcing compliance. Ideal candidates have significant...
-
Global Head of Laboratory Sciences
2 weeks ago
Town of Belgium, United States Cerba Research Full timeJob Title: Global Head Laboratory SciencesLocation: Global / Multi-SiteReports To: Chief Laboratory Sciences & OperationsPosition OverviewThe Global Head of Laboratory Sciences is a senior leadership role responsible for the strategic, technical, laboratory operations, and regulatory oversight of a global network of laboratories across multiple continents....
-
Global Head of Operations
2 weeks ago
Town of Belgium, United States Cerba Research Full timeGlobal Head of Operations Department: Laboratory & Operations Reports To: Global laboratory & Operations Officer Location: Global / Remote with International Travel Position Summary: We are seeking a strategic and experienced leader to serve as the Global Head of Operations overseeing sample handling, clinical kit building, and logistics/transportation...
-
Strategic Lead, Tech Regulatory
2 weeks ago
Town of Newport, United States Mastercard Full timeA global financial services company is seeking a Lead Regulatory Relations & Market Compliance professional to manage regulatory inquiries, oversee compliance audits, and collaborate across functions to enhance risk management processes. Ideal candidates should have a Master's degree and experience in IT or FinTech. Strong communication skills and knowledge...