
Financial Compliance Officer
1 day ago
At Revolut, we believe in empowering people to take control of their finances. Our products and services are designed to make managing your money easier, faster, and more secure.
We're growing rapidly and seeking talented professionals who share our vision. As a Great Place to Work-certified company, we prioritize employee experience and well-being.
The Role:
- Ensuring regulatory compliance and risk management
- Developing and implementing a robust compliance management system for customer outcomes and training programs
- Reviewing and analyzing marketing communications and complaints for compliance standards
- Applying complex regulations to our business model and operations
- Collaborating with global Regulatory Compliance Managers to align local risk frameworks and processes
- Identifying and addressing regulatory issues proactively
- Engaging with internal stakeholders (Legal, Risk, etc.) and external partners (regulators, vendors, etc.)
- Creating, assessing, and implementing policies from scratch
You'll Need:
- English language proficiency
- Experience in compliance risk management within a consultancy, compliance function, or regulator
- Ability to work under pressure, manage multiple projects, and meet deadlines
- Knowledge of regulatory gap analysis and its applications
- A background in policy creation and implementation
- Expertise with payments, prepaid cards, and deposits
- Understanding of compliance risk and business risk interplay
- Effective communication and interpersonal skills
- Multi-tasking abilities with close attention to detail
- Sound judgment and decision-making
- Analytical, communication, and interpersonal skills
- Knowledge and experience in regulatory requirements relating to payments
We strive to create a workplace that values diversity, inclusion, and belonging. Our D&I Framework aims to foster an inclusive environment where everyone can thrive and contribute to our shared goals.
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