SlipstreamJobs tracks this role from the company's public career site. Apply directly on the employer's site.
Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 80+ million customers and 13,000+ employees globally, the company is scaling rapidly and seeking a Regulatory Compliance Manager to lead compliance efforts in the Israel market.
In this role, you will lead the local B2B compliance strategy by tailoring Revolut's global compliance framework to local regulatory requirements for onboarding legal entities. You'll advise product teams on KYB (Know Your Business) flows and corporate payment features to ensure compliant design and delivery. You'll interpret local directives from the Bank of Israel and translate them into actionable business requirements and controls.
Key responsibilities include:
- Leading local B2B compliance strategy and tailoring global frameworks to local requirements
- Advising product teams on KYB flows and corporate payment features
- Interpreting local directives and translating them into business requirements and controls
- Aligning local risk management frameworks, governance, and reporting with global standards
- Creating, assessing, and implementing local compliance policies
- Managing stakeholders across Legal, Risk, AML, Product, and Operations
- Acting as point of contact for regulators, auditors, and local partners
- Monitoring business account activity and compliance risk indicators
- Reviewing marketing materials and analyzing complaints for consumer protection
You'll work in a fast-moving digital environment where the Compliance team blends regulatory expertise with data-driven thinking to ensure products meet legal requirements while delivering customer value.
REQUIREMENTS:
- Fluency in English and Hebrew
- 5+ years of experience in compliance risk management within a bank, financial regulator, or leading law firm focused on banking/fintech
- Expertise in the Bank of Israel's regulatory framework and Proper Conduct of Banking Business
- Proven B2B/corporate compliance experience with legal entities, including UBO identification and corporate signatory verification
- Demonstrated ability to conduct regulatory gap analysis and translate findings into practical control and process improvements
- Fintech mindset with track record of driving digital, automated solutions to regulatory and operational challenges
- Experience drafting, implementing, and maintaining compliance policies within a regulated financial environment
- Exceptional communication skills to explain complex regulatory concepts to global stakeholders
NICE TO HAVE:
- Fintech experience
- Familiarity with FATCA/CRS reporting for businesses
- Knowledge of business credit products
