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Regulatory Compliance Manager - Cyprus

Revolut

Revolut

Legal
Cyprus · Remote
Posted on Wednesday, June 26, 2024

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, we've helped 45+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, 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 role

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk 🎯

We’re looking for a Compliance Manager who can see what’s needed to keep our consumer protection practise 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, let’s get in touch

What you’ll be doing

  • Identifying and overseeing regulatory, compliance, and conduct risks, designing and implementing appropriate controls to mitigate these risks for the entity
  • Surveying and interpreting the entity's regulatory and broader risk landscape, being an escalatory point for regulatory issues and requests and a key owner of the entity’s approach to upcoming new regulations
  • Establishing and executing a best-in-class compliance framework, and where required, monitoring, and training programme
  • Testing policies and procedures and identifying any gaps
  • Overseeing the 1LoDs management of compliance and conduct, risk and control management framework
  • Reviewing marketing communications
  • Advising business on compliance requirements and related controls as it relates to crypto services
  • Supporting the business where necessary regarding the launch of products to ensure regulatory requirements are met

What you'll need

  • CySEC’s Advanced Certificate
  • 5+ years experience in a similar role in the financial services industry or consultancy sector
  • 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
  • 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 judgement
  • Strong analytical, communication, and interpersonal skills
  • Problem-solving skills

Nice to have

  • CySEC’s AML Certificate
  • Knowledge of the Crypto industry will be considered an asset

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing 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. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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