Business Compliance Manager Crypto

Job Description

About Revolut 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 35 million customers get more from their money. And were not done yet. As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. Weve been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 6,000people working around the world, from our great offices or remotely, on our mission. And were 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 thesimplicity of a beautiful solution. About the role Compliance is a key team that ensures Revoluts products and processes meet the regulatory requirements and translate this into the best customer outcomes. Theyve got an outstanding ability to find solutions and carry out testing in a purelydigital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk Were looking for a Compliance Manager who can see whats needed to keep our consumer protection practice in compliance Someone who has a burning desire to make it the best. If being on the ground floor of establishing a compliance department and working on cutting edge product offerings seems interesting to you, lets get in touch What youll be doing

• Advising business on compliance requirements and related controls as it relates to crypto currency
• Developing and implementing our compliance management system (policies and procedures), particularly in relation to delivering compliant customer outcomes, reviewing marketing communications, and analysing complaints
• Reading large pieces of regulation and breaking down what is needed to be done and how it applies to the business model
• Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. Regulators, advisors, vendors, partners, etc.) stakeholders as required
• Creating, assessing, and implementing policies from scratch

What youll need

• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis, policy creation and implementation
• Expertise with crypto services
• A strong understanding of the interplay between compliance risk and business risk
• The ability to communicate positively with members of various internal teams and regulators
• Multitasking skills with close attention to detail
• The ability to demonstrate sound judgment
• Strong analytical, communication, and interpersonal skills
• Experience in compliance risk management within a consultancy, compliance function, or regulator
• Knowledge and experience in the regulatory requirements relating to consumer protection and a willingness and passion to develop knowledge and expertise in the other areas (e.g. payments, privacy)

Building a global financial super app isnt enough. Our Revoluters are a priority, and thats why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. Were not just doing this because its the right thing to do. Weredoing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. Thats why we encourage applications from people with diverse backgrounds andexperiences to join this multicultural, hard-working team. Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.