Regulatory Compliance Manager (Crypto)

Revolut; Portugal; Presencial; EUR 90 000 - 130 000; Tempo integral

Resumo da oferta

Revolut is seeking a Regulatory Compliance Manager to advise on crypto compliance and related controls. You will ensure robust regulatory mapping, develop and implement policies, and oversee both 1LoD and 2LoD activities for cryptoasset products.

The role emphasizes training, risk management, and cross-team collaboration in a fast-moving fintech environment. Applicants should have 7+ years in regulatory compliance, deep cryptoasset knowledge (MiCA, CARF), and a degree in STEM, business, or

Qualificações

• 7+ years in regulatory compliance within consultancy, compliance function, or regulator.
• Expertise in cryptoasset obligations (MiCA, CARF, etc.).
• Knowledge of regulatory gap analysis and policy implementation.

Responsabilidades

• Provide oversight on compliance obligations for cryptoasset products and related controls.
• Ensure high-quality regulatory mapping and horizon scanning for relevant geographies.
• Challenging, assessing, and implementing policies from scratch.
• Review 1LoD cryptoasset compliance approvals and provide feedback.
• Contribute to a robust company-wide cryptoasset training and competency programme.
• Provide 2LoD oversight on cryptoasset complaints and root-cause analyses.

Formação académica

University degree in STEM, business, or finance

Descrição da oferta de emprego

About Revolut

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 75+ million customers get more from their money every day.

About Revolut

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 75+ 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.

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 advise on crypto compliance requirements and related controls. Up to shape what's next in finance? Let’s get in touch.

What You'll Be Doing

• Providing oversight on compliance obligations for cryptoasset products and related controls
• Ensuring high-quality regulatory mapping
• Challenging, assessing, and implementing policies from scratch
• Reviewing 1LoD compliance approvals for cryptoasset products, and providing appropriate feedback
• Ensuring a robust, company-wide cryptoasset training and competency programme
• Providing 2LoD oversight on cryptoasset complaints, diving into root-cause analyses to drive better customer outcomes
• Overseeing horizon scanning for relevant geographies

What You'll Need

• 7+ years of experience in a regulatory compliance role within a consultancy, compliance function, or regulator
• Expertise in cryptoasset related obligations (MiCA, CARF, etc.)
• A university degree in STEM, business, or finance
• Knowledge of how to conduct regulatory gap analysis
• Familiarity with policy creation and implementation
• A solid understanding of the interplay between compliance risk and business risk
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• The ability to communicate positively with members of various internal teams and regulators
• Excellent analytical, communication, and interpersonal skills
• Fluency in English

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:

• 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 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.

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 Revolut's Candidate Privacy Notice.