Senior Regulatory Compliance Manager
Senior Regulatory Compliance Manager
Revolut
Senior Regulatory Compliance Manager

Senior Regulatory Compliance Manager Revolut

ABOUT THE ROLE

Revolut is seeking an experienced Regulatory Compliance Manager specialising in banking sector regulations who is excited to design, lead and shape the future of oversight and compliance. The newly hired person will be tasked to ensure that the Revolut Regulatory Compliance Frameworks are compliant with the relevant regulations and the proper controls exist. This role will require the development and maintenance of Revolut’s compliance strategies and relevant policies and ensure their rigorous implementation across all functions within the business, while guaranteeing sustained regulatory compliance.

Strong problem solving, operational process and analytical skills are a must as is experience in applying local and EU level requirements for credit institutions or other types of payment service providers. This role will demand high-levels of energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.

The Regulatory Compliance Manager will be working in our Vilnius office with a team of other Regulatory Compliance Managers focusing on different regulatory fields (including, but not limited to payments regulations and personal data protection).

WHAT YOU'LL BE DOING

  • Developing, managing, refining and documenting regulatory compliance processes to manage regulatory risk primarily in the field of banking sector regulations
  • Conducting thematic reviews of existing policies / procedures and processes to identify any compliance gaps and leading the remediation where any are identified
  • Working closely with the Group Regulatory Compliance function and other senior managers across the business to identify, assess, update and mitigate the regulatory compliance risks posed to Revolut and determining the priorities and resources required to effectively control them
  • Communicating with all necessary staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures 
  • Support to the business where necessary regarding the launch of products to ensure regulatory requirements are met, as appropriate
  • Work cross-functionally across multiple teams to ensure execution against regulatory requirements and internal policies
  • Collaborate with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk & Controls) to identify clear steps necessary to mitigate those regulatory risks and provide those recommendations in the form of clear business requirements
  • Partner with Product Owners to educate and drive the appropriate execution of compliance requirements

WHAT SKILLS YOU’LL NEED

  • +3 years of experience in compliance role in a bank or other payment service provider or as a private practise lawyer at a top law firm focusing on related issues
  • A Bachelor’s degree in law, with a relevant Master’s Degree preferred 
  • Knowledge and experience of best practice in banking sector regulations (note that compliance with anti-money laundering regulations is outside the scope of this role)
  • Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/action and drive resolution
  • Deep knowledge of the Lithuanian and EU regulatory environment and key regulatory compliance regimes
  • Understanding and interest in banking systems and markets with a focus on technology and mobile applications
  • Fluent in English and Lithuanian

Attestation Requirements: The role may be required to provide a formal attestation at periodic intervals.

Salary: 5416 - 6000EUR (Gross Monthly)

A little about us…When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks. Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate. Launching into 2021 with 15 million Personal customers and over half a million Business customers only reinforced our belief in the vast need across the world for better financial services.

What we’re looking for…Revolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our five core values: we believe that we Get it Done because we Think Deeper and are strongly rooted in the Dream Team. We Never Settle hence why we always Deliver Wow. You want to join a community forward thinking people - we are here for you. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.

THE BENEFITS
• Competitive salary
• Biannual equity bonuses
• Medical insurance
• All the latest tech you need
• Roll with a free Revolut Metal subscription

By applying for the above role, you confirm that you have reviewed our Data Privacy Notice for Candidates.

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