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Revolut is seeking a Head of Compliance to join its second line of defence and provide oversight of regulatory compliance matters across the organization. This role focuses on financial crime (AML, CTF, sanctions, and fraud) to maintain global standards of control effectiveness and ensure alignment with regulatory requirements.
Key responsibilities include:
- Providing effective oversight of first-line-of-defence FinCrime operations and collaborating with regional and local Money Laundering Reporting Officer (MLRO) teams on financial crime matters
- Maintaining and updating regulatory compliance policies and supporting the MLRO team on financial crime policy development
- Advising on identification, remediation, and resolution of regulatory and financial crime-related risk incidents
- Assisting first-line-of-defence teams with product launches, procedures, processes, and systems with focus on regulatory compliance and control effectiveness
- Establishing, maintaining, and regularly reviewing risk dashboards to identify areas outside risk appetite
- Collaborating with global Regulatory Compliance Managers to ensure local risk management frameworks align with global standards
- Proactively identifying regulatory issues and recommending remedies
- Preparing responses to ad hoc regulatory requests to the highest reporting standards
Required qualifications:
- 10+ years of regulatory compliance, financial crime, or legal services experience in financial services
- Fluency in English and Spanish
- Expertise in regulatory compliance across retail and business topics with solid understanding of AML/CTF, sanctions, KYC, and transaction monitoring
- Experience in compliance risk management within consultancy, compliance function, or regulatory environment
- Knowledge of financial services regulations and global regulatory compliance frameworks
- Ability to identify regulatory risks and vulnerabilities with experience advising on remediation
- Strong data analysis and process evaluation skills
Revolut is a fintech super app with 75+ million customers offering spending, saving, investing, exchanging, and travel products. The company employs 13,000+ people globally and has been certified as a Great Place to Work.
