Posted 17 days ago
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Revolut is hiring a Chief Compliance Officer to lead regulatory compliance and financial crime oversight as they launch and scale operations in the Philippines. The role will build and maintain a scalable compliance programme, act as primary contact with the Bangko Sentral ng Pilipinas (BSP), and ensure products and business lines are compliant from design through launch. The CCO will lead the second line of defence, manage regulatory reporting and licensing, and build and mentor a high-performing compliance team.
- Compensation
- Not specified
- City
- Manila
- Country
- Not specified
Currency: Not specified
Full Job Description
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
Our Financial Crime 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 prevent financial crime.
We're looking for a Chief Compliance Officer with extensive experience in the financial industry to provide strategic guidance and oversight as we launch and scale our operations in the Philippines. You'll be part of the second line of defence, providing the necessary oversight on all aspects of FinCrime (AML, CTF, and sanctions) and regulatory compliance in the Philippines.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Acting as the primary point of contact for the Bangko Sentral ng Pilipinas (BSP) and other key regulatory bodies
- Designing, building, and maintaining a scalable compliance programme from the ground up
- Creating and updating comprehensive compliance policies
- Providing expert guidance to product and engineering teams
- Ensuring new features and business lines are designed to be compliant from the outset
- Managing all regulatory reporting requirements
- Providing clear and timely updates to senior leadership and the Board
- Leading the second line of defence in the identification, remediation, and resolution of compliance-related risk incidents
- Providing oversight and support to the business and first line of defence (1LoD) FinCrime teams
- Securing and maintaining required licences in collaboration with the Executive team
- Building, leading, and mentoring a high-performing team, and scaling it in line with business growth
What you'll need
- 10+ years of experience in regulatory compliance within financial services (bank or digital bank)
- In-depth knowledge of the Philippine regulatory environment, including KYC, CDD/EDD, transaction monitoring, and reporting
- Proven leadership experience in building and managing teams
- Experience in compliance risk management within a consultancy, compliance function, or regulator
- The ability to analyse data and compliance processes to draw conclusions and make recommendations
- Fluency in English with excellent communication skills
Nice to have
- Previous experience as a Chief Compliance Officer in a bank/digital bank
- Experience navigating a regulatory sandbox or managing a bank licensing process
- Established relationships with local regulatory bodies, such as the Bangko Sentral ng Pilipinas (BSP)
- Experience within a global, multinational financial institution
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
