Regulatory Compliance Manager

Join to apply for the Regulatory Compliance Manager role at Revolut Join to apply for the Regulatory Compliance Manager role at Revolut About RevolutPeople 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 60+ million customers get more from their money every day. About RevolutPeople 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 60+ 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 RoleCompliance 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 Regulatory Compliance Manager who can see what’s needed to keep our consumer protection practise in compliance and make it the best in the industry. You'll be developing our Compliance department, working on cutting-edge financial features, and advising our business on compliance requirements and related controls. Be warned, this is a very hands-on role.Up for the challenge? Let’s get in touch.What You'll Be Doing Advising the business on compliance requirements and related controls Creating, assessing, and implementing policies from scratch Developing and implementing our compliance management system, particularly in relation to delivering compliant customer outcomes Managing the training programme Reviewing marketing communications and analysing complaints, which includes developing policies and procedures and carrying out outcomes 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 that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome Identifying regulatory issues proactively and recommending remedies to promote compliance Liaising with key internal (Legal, Risk, BSA/AML Officer, etc.) and external (regulators, advisors, partners, etc.) stakeholders as required What You'll Need5+ years of experience in compliance risk management within a consultancy, compliance function, or regulator Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation Expertise with payments, prepaid cards, or deposits The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines A solid understanding of the interplay between compliance risk and business risk The skills to communicate positively with members of various internal teams and regulators Multi-tasking abilities with close attention to detail To demonstrate sound judgement Excellent analytical, communication, and interpersonal skills Knowledge and experience in regulatory requirements on payments, and a willingness and passion to develop knowledge and expertise in the other areas (crypto, privacy, etc.) 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