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Revolut is a global fintech company with 75+ million customers, offering a suite of financial products including spending, saving, investing, and currency exchange. The company has 13,000+ employees worldwide and is certified as a Great Place to Work.
As Head of Compliance, you will lead the compliance function as part of the second line of defense, overseeing regulatory compliance and financial crime matters across the organization. This is a strategic leadership role responsible for maintaining global standards of control effectiveness and ensuring alignment with regulatory requirements.
Key responsibilities include:
- Providing oversight of first-line-of-defense financial crime functions and collaborating with regional and local Money Laundering Reporting Officer (MLRO) teams
- Maintaining and updating regulatory compliance policies and supporting the MLRO team on financial crime policies
- Advising on identification, remediation, and resolution of regulatory and financial crime-related risk incidents
- Supporting product launches by ensuring regulatory compliance and control effectiveness
- Establishing and reviewing compliance dashboards to identify risks outside risk appetite
- Collaborating with global Regulatory Compliance Managers to align local and global risk management frameworks
- Proactively identifying regulatory issues and recommending remedies
- Preparing responses to regulatory requests and maintaining high reporting standards
You will need 10+ years of experience in regulatory compliance, financial crime, or legal services within financial services. Required expertise includes retail and business regulatory compliance, financial crime concepts (AML/CTF, sanctions, KYC, transaction monitoring), and compliance risk management. Fluency in English and Spanish is essential. The role requires deep knowledge of financial services regulations, global compliance frameworks, and the ability to analyze data and processes to drive recommendations.
