US Chief Compliance Officer

Who We Are

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped over 18 million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have more than 3000 people, who are working around the world from out great offices or remotely, working on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the team

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 are looking for a Chief Compliance Officer to join our team in the US to Maintain Compliance Management System, advise on the localization of products and features to comply with US regulation, and support the compliance section of the bank application.

What you'll be doing

• You will be leading our US compliance function
• Act as a check and balance on the business and assure that compliance risk taking is within risk appetite
• Advise the business on localizing products and features for the US regulatory environment and advise on remediation of Compliance issues
• Evaluate business objectives and regulatory developments, and propose compliance solutions within the firm's risk tolerance and regulatory requirements
• Anticipate changes in regulatory regimes and implement the appropriate changes with our policy and procedure owners
• Participate in the US Executive Risk Committee and US Board Risk and Compliance Committee; prepare regulatory and management reports
• Responsible for managing our regulatory relationships and strategy globally
• Manage the local framework for policies and procedures
• The role doesn't include FinCrime opportunities

What you'll need

• 10+ years of regulatory compliance experience or related fields (e.g. risk, legal) at a retail or commercial bank
• Previous experience as Chief Compliance Officer or other Executive level role
• Experience sitting on an executive committee
• Retail, commercial or business product experience
• Significant experience working with the regulators
• Experience with setting up a second line of defense function
• Experience of local licensing process (for firms and individuals)
• FinTech industry experience is preferred
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