Head of Regulatory Compliance (Crypto)

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the roleOur Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk.We’re looking for a Head of Regulatory Compliance to optimise our consumer protection practice and ensure it's compliant at all times. You'll be advising the business on regulatory requirements and related controls as it relates to our crypto features.Up to shape what's next in finance? Let’s get in touch.What you'll be doingDeveloping and implementing our compliance management system (policies and procedures)Reviewing marketing communications, complaints, and cases of potential market manipulationInterpreting complex regulations and translating them into clear requirements, mapped to internal policies, procedures, and controlsWorking closely with global Regulatory Compliance Managers to ensure local risk management frameworks and processes are aligned with global ones and deliver the intended outcomeIdentifying regulatory issues via horizon scanning across the EEA proactively, and recommending remedies to promote complianceLiaising with key stakeholders as required, both internally (Legal, Risk, BSA/AML officer, etc.) and externally (regulators, advisors, vendors, partners, etc.)Creating, assessing, and implementing policies from scratchSupporting the business on new product launches to ensure regulatory requirements are metWhat you'll needA CySEC’s Advanced and/or AML Certificate10+ years of experience in a similar role in financial services of consultancyThe ability to work well under pressure, manage multiple projects at once, and meet tight deadlinesKnowledge of how to conduct regulatory gap analysisExpertise in policy creation and implementationA solid understanding of the interplay between compliance risk and business riskThe ability to communicate effectively with members of various internal teams and regulatorsGreat multitasking skills with impeccable attention to detailThe ability to demonstrate sound judgementExcellent analytical, communication, and interpersonal skillsExperience in compliance risk management within a consultancy, compliance function, or regulatorExpertise in consumer protection regulatory requirements, and a willingness to develop knowledge in the other areas (e.g., payments, privacy)Deep knowledge of the EU regulatory environment and key financial crime regimes