Regulatory Compliance 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 80+ 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.

Were looking for a Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. You'll provide 2LoD compliance advisory oversight to ensure we meet our regulatory requirements and deliver good customer outcomes.

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

What you'll be doing

• Supporting effective challenge, and providing clear, well-structured compliance input
• Developing and implementing our compliance management system, particularly to ensure compliant customer outcomes, and managing the training programme
• Reviewing marketing communications and analysing complaints to maintain compliance
• Reading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model
• Working closely with global Regulatory Compliance Managers to ensure local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
• Performing regulatory issue identification and tracking actions to completion
• Liaising with key stakeholders as required, both internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, vendors, partners, etc.)
• Creating, assessing, and implementing policies from scratch

What you'll need

• 3+ years of experience in compliance risk management within a consultancy, compliance function, or regulator
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis
• A background in policy creation and implementation
• Expertise with payments, prepaid cards, and/or deposits
• An understanding of the interplay between compliance risk and business risk
• The ability to talk well with people in different groups and regulators
• Multi-tasking abilities with close attention to detail
• To demonstrate sound judgement
• Exceptional analytical, communication, and interpersonal skills
• Knowledge and experience in regulatory requirements relating to payments, and a willingness and passion to develop knowledge and expertise in the other areas (e.g., crypto and privacy)