Business Compliance Manager Crypto

About Revolut

About The Role

What Youll Be Doing

• Partnering with Product and Tech to design compliant-by-default workflows for crypto features and P2P transfers
• Working closely with the Product team to structure strategic planning for features
• Tracking and analysing changes to ensure features remain compliant, and advising on business compliance opportunities
• Leading the 1LoD compliance side of new product approval processes (NIAPs) for global launches
• Reviewing and approving high-impact marketing for crypto features, ensuring compliance requirements are met without sacrificing growth
• Owning post-launch reviews and maintaining documented, audit-ready decision logs for product features to ensure our regulatory stance is always defensible
• Tracking the health of our crypto ecosystem using data monitoring fair value indicators, customer sentiment, and key risk indicators (KRIs)
• Acting as a pragmatic problem-solver who finds a direct path to compliance, protecting customers while maintaining the speed of a top-tier crypto exchange
• Working with entity BCMs to ensure smooth launch of products within scope jurisdictions

What Youll Need

• 5+ years of experience in regulatory compliance, with a focus on payments
• A solid grasp of how stablecoins, liquidity providers (for on/off-ramps), and card networks interact within a regulatory framework
• The ability to distinguish between theoretical regulatory risk and actual business risk
• Experience working in fast-paced environments
• The ability to manage multiple product sprints simultaneously under tight deadlines
• Nice to have
• A technical understanding of blockchain transaction monitoring and Travel Rule compliance
• A track record in a top-tier crypto exchange, fintech unicorn, or investment firm
• 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.
• Were not just doing this because its 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.

Important Notice For Candidates

• Job scams are on the rise.
• Please keep these guidelines in mind when applying for any open roles.
• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
• We wont ask for payment or personal financial information during the hiring process.
• If anyone does ask you for this, it’s a scam.
• Report it immediately.
• By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact.
• I confirm I have disclosed if applicable any previous employment with Revolut.
• I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed.
• By submitting this application, I agree that my personal data will be processed in accordance with Revoluts Candidate Privacy Notice

Job Details

About The Company

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