Regulatory Compliance Manager; Banking

People 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 80+ 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 13,000+ 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.

Our 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 Regulatory Compliance Manager to oversee regulatory frameworks for retail, business, payments, and credit features. You'll provide oversight and advise on relevant obligations and related controls.

Up to shape what's next in finance? Let’s get in touch.

• Supporting regulatory compliance across US deposit and payment products, ensuring operational processes comply with applicable regulations
• Advising on compliance requirements for account products, domestic and international payments, and other payment services
• Designing, implementing, and enhancing risk and control frameworks across operational processes
• Conducting or overseeing control testing, risk and control self-assessments (RCSAs), and control validation activities
• Drafting and maintaining compliance policies, procedures, and operational standards
• Partnering with Product, Operations, Risk, and Compliance teams to embed regulatory requirements into day-to-day processes
• Monitoring regulatory changes and ensuring compliance frameworks remain effective as the business scales

• 5+ years of experience supporting deposit and payment products, such as checking and savings accounts, wire transfers, ACH, or card payments
• Experience designing, testing, or enhancing risk and control frameworks, including RCSAs and control validation
• Experience drafting compliance policies and implementing operational compliance frameworks
• In-depth knowledge of Regulation E, Regulation DD, Regulation CC, UDAAP, NACHA, or similar US banking regulations
• Experience working in a highly regulated banking or fintech environment
• Impressive analytical skills
• The ability to translate regulatory requirements into practical, operational controls

• New York: $113,050 - $180,000 gross annually*
• US: $113,050 - $180,000 gross annually*
• Other locations:
  Compensation will be discussed during the interview process

* Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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.

• Financial benefits that show we value your work
• Flexibility to work from home, the office, or abroad
• A Revolut Metal subscription loaded with perks
• Exciting events year-round so you can get to know your team