Regulatory Compliance Manager - US Remote

  • Locations
    • Remote
    • United States
  • Date Posted
  • May. 27, 2021
  • Function
  • Legal
  • Sector
  • Financial Services

Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer outcomes. Compliance also facilitates open and transparent relationships with our regulators.

The Compliance team brings Revolut’s commitment to improving all aspects of finance to risk management. We are far more data-led than similar functions within other companies; our team has both a strong understanding of regulatory requirements and also the ability to find solutions and carry out testing in a purely digital environment. Join a team that knows that better people and machines are the most effective way of managing conduct risk.

About the role

We’re looking for someone who can see what’s needed to build and keep our business in compliance, someone who has a burning itch to make it the best, and someone who is simply missing the means and resources to do it. If being on the ground floor of establishing a compliance program seems interesting to you, keep reading. In more boring detailed terms, we’re looking for someone who will be responsible for managing key processes in our compliance management program. Be warned, this is a very hands-on role!

We’ve hired some of the most talented staff in the world, on both sides of the technology and compliance aisle, and we’re keen to showcase their talent to the world - and that’s where you come in. Our team is highly technical and detail-oriented, and we love to get down into the nitty-gritty to make the best possible experience.

What you’ll be doing

Developing and implementing our compliance management system, including managing key process:

1. Compliance Risk Assessments

2. Training

3. Issues Management

  • Identifying regulatory issues proactively and  recommending remedies to promote compliance.
  • Liaising with key internal (e.g. Legal, Risk, BSA/AML officer etc) and external (e.g. Regulators, advisors, vendors, partners etc) stakeholders as required
  • Unique opportunity to create, assess, and implement processes from scratch in a Fintech environment!

What skills you’ll need

  • Able to work under pressure, manage multiple projects at once, and meet tight deadlines
  • Strong understanding of the interplay between compliance risk and business risk
  • Able to communicate positively with members of various internal teams and regulators
  • A multi-tasker with close attention to detail
  • Strong analytical, communication and interpersonal skills
  • Strong understanding of the interplay between compliance risk and business risk
  • Ability to write SQL queries
  • 4-6 years experience of compliance risk management within a consultancy, compliance function or a regulator

Please note that this is a remote role to be hired within the state in:

  • New York
  • California
  • Massachusetts
  • Texas
  • Virginia
  • Connecticut
  • Washington