Global Regulatory Compliance Lead - 2LoD, Remote/Hybrid

Revolut Ltd; Dubai; Hybrid; AED 260,000 - 420,000; Full time

Benefits offered by this job

Flexible work location

Revolut Metal subscription

Team events year-round

Job summary

Revolut Ltd is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure compliance in a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to ensure regulatory requirements are met and customer outcomes are delivered.

You will work with global teams, read complex regulations, and implement policies and training to align local practices with global standards.

Qualifications

• Fluency in English and Arabic
• 5+ years of experience in compliance risk management within a consultancy, compliance function, bank, or regulator
• Expertise in regulatory requirements relating to payments and a willingness to develop knowledge in other areas (e.g., crypto and privacy)
• Knowledge of how to conduct regulatory gap analysis
• Background in policy creation and implementation
• Familiarity with payments, prepaid cards, and/or deposits
• Experience with SANADAK
• Understanding of interplay between compliance risk and business risk
• Exceptional analytical, communication, and interpersonal skills
• Familiarity with CBUAE or DFSA regulations

Responsibilities

• Supporting effective challenge, and providing clear, well-structured compliance input
• Developing and implementing our compliance management system, particularly to ensure compliant customer outcomes, and manage the training programme
• Reviewing marketing communications and analysing complaints to maintain compliance standard
• Reading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model
• Working closely with global Regulatory Compliance Managers to ensure alignment with global ones
• Performing regulatory issue identification and tracking actions to completion
• Liaising with key stakeholders (Legal, Risk, BSA/AML Officer, regulators, advisors, vendors, partners)
• Creating, assessing, and implementing policies from scratch
• Nice to have familiarity with local regulations like CBUAE or DFSA

Job description

Revolut Ltd is seeking an experienced Regulatory Compliance Manager to safeguard operations and ensure compliance in a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to ensure regulatory requirements are met and customer outcomes are delivered.

You will work with global teams, read complex regulations, and implement policies and training to align local practices with global standards.