Regulatory Compliance Manager (Crypto)

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 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 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.

We’re looking for a Regulatory Compliance Manager to optimise our consumer protection practice and ensure it's compliant at all times. You'll be advising the business on regulatory requirements and related controls as it relates to our crypto features.

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

What you'll be doing

• Developing and implementing our compliance management system (policies and procedures)
• Reviewing marketing communications, complaints, and cases of potential market manipulation
• Interpreting complex regulations and translating them into clear requirements, mapped to internal policies, procedures, and controls
• 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
• Identifying regulatory issues via horizon scanning across the EEA proactively, and recommending remedies to promote compliance
• Liaising with key stakeholders as required, both internally (Legal, Risk, BSA/AML officer, etc.) and externally (regulators, advisors, vendors, partners, etc.)
• Creating, assessing, and implementing policies from scratch
• Supporting the business on new product launches to ensure regulatory requirements are met

What you'll need

• A CySEC’s Advanced and/or AML Certificate
• 3+ years of experience in a similar role in financial services of consultancy
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis
• Expertise in policy creation and implementation
• A solid understanding of the interplay between compliance risk and business risk
• The ability to communicate effectively with members of various internal teams and regulators
• Great multitasking skills with impeccable attention to detail
• The ability to demonstrate sound judgement
• Excellent analytical, communication, and interpersonal skills
• Experience in compliance risk management within a consultancy, compliance function, or regulator
• Expertise in consumer protection regulatory requirements, and a willingness to develop knowledge in the other areas (e.g., payments, privacy)
• Deep knowledge of the EU regulatory environment and key financial crime regimes

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