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    Regulatory Affairs - London, United Kingdom - Revolut

    Revolut
    Revolut London, United Kingdom

    1 week ago

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    Description

    With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money.

    So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission.

    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.

    We're looking for a Head of Regulatory Compliance to join the Compliance team at Revolut NewCo Ltd (our entity, which has applied for a UK Banking Licence).

    The Revolut NewCo Compliance team is a 2LOD function which is responsible for advising, monitoring, and oversighting the compliance position of the entity.

    The team is made up of five pillars (regulatory compliance, financial crime, compliance, monitoring, and advisory, data protection, and regulatory affairs).

    We're looking for a Head of Regulatory Compliance to join the Compliance team at Revolut NewCo Ltd (our entity, which has applied for a UK Banking Licence).

    This role is to lead the regulatory compliance pillar and reports directly to Revolut NewCo's Chief Compliance Officer (SMF16).

    This role has also been identified as a material risk taker (MRT) role under Revolut NewCo's proposed Senior Managers and Certification Regime (SMCR).

    This position is critical to support the buildout of Revolut NewCo and will be the future focal point for all activity on Regulatory Compliance.

    We are looking for someone with extensive experience in the UK financial industry and proven experience in leading a compliance team that's excited to design, lead, and shape the future of oversight and compliance.

    Building and leading a team of FCA and PRA regulatory compliance subject matter experts
    Engaging with NewCo Exco and Board members on the compliance position of NewCo
    Supporting the Chief Compliance Officer in the delivery of their prescribed responsibilities (specifically, conduct rules, training, and reporting
    Implementing NewCo's certification regime and production of non-financial regulatory reporting)
    Running NewCo's horizon scanning, regulatory mapping, conflicts of interest, and anti-bribery and corruption processes
    Leading on embedding a culture of compliance within NewCo.
    Performing compliance reviews of new products
    Identifying regulatory issues proactively and recommending remedies to promote compliance
    Preparing responses to ad hoc regulatory requests and ensuring the highest reporting standards are maintained
    Supporting the CCO in the chairing of NewCo's Compliance committee

    10+ years of regulatory compliance experience, covering a wide range of FCA Handbook and PRA Rulebook topics across retail banking, including consumer duty, SMCR, SYSC, CONC, COBS, BCOBS, etc.

    ~ Experience of C-Suite and Board-level engagement on compliance topics
    ~ Excellent knowledge and experience of identifying compliance risks and potential vulnerabilities, advising on best practices to effectively and efficiently address those findings
    ~ Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
    ~ 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 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. Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
    Financial benefits that show we value your work
    Medical insurance for you and your close ones
    Flexibility to work from home, the office or abroad

    We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.

    We select, coach, and retain the top talent only and give them all the support to achieve greatness
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