About the role

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.

What you'll be doing

• 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

What you'll need

• 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

Compensation range

• 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.

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 [redacted].com domain.

We won't 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.