Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

US Chief Compliance Officer – Revolut USA

We’re building the world’s first truly global financial super app. In 2015, Revolut launched in the UK, offering money transfers and exchanges. Today, customers around the world use Revolut’s innovative products to make more than 100 million transactions a month.

Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.

Revolut’s culture

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

Benefits

  • You’ll get to work in one of the hottest and fastest growing tech startups in the world right now
  • We’ll arm you with all of the latest tech equipment
  • Competitive salary
  • Competitive 401(k) plan
  • Competitive vacation policy
  • Flexible work hours

By applying for the above role, you confirm that you have reviewed our Data Privacy Notice for candidates.

Apply Here
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