Regulatory Compliance Manager (Banking)

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 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 roleOur 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.We’re looking for an experienced 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 doingSupporting effective challenge, and providing clear, well-structured compliance inputDeveloping and implementing our compliance management system, particularly to ensure compliant customer outcomes, and managing the training programReviewing marketing communications and analyzing complaints to maintain compliance standardsReading large pieces of regulation and breaking down what's needed to be done and how it applies to the business modelWorking closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global onesPerforming regulatory issue identification and tracking actions to completionLiaising 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 scratchWhat you'll need7+ years of experience in compliance risk management within a consultancy, compliance function, or regulatorThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlinesKnowledge of how to conduct regulatory gap analysisA background in policy creation and implementationExpertise with payments, prepaid cards, and/or depositsAn understanding of the interplay between compliance risk and business riskThe ability to talk well with people in different groups and regulatorsMulti-tasking abilities with close attention to detailTo demonstrate sound judgementExceptional analytical, communication, and interpersonal skillsAn understanding of regulatory requirements relating to payments, and a willingness to develop expertise in the other areasBuilding 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