Chief Compliance Officer

Overview

Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines operations.

What You'll Be Doing

• Acting as the primary point of contact for the Bangko Sentral ng Pilipinas (BSP) and other key regulatory bodies
• Designing, building, and maintaining a scalable compliance program from the ground up
• Creating and updating comprehensive compliance policies
• Providing expert guidance to product and engineering teams
• Ensuring new features and business lines are designed to be compliant from the outset
• Managing all regulatory reporting requirements
• Providing clear and timely updates to senior leadership and the Board
• Leading the identification, remediation, and resolution of compliance-related risk incidents
• Acting as the second line of defence (2LoD)
• Providing oversight and support to the business and first line of defence (1LoD) FinCrime teams
• Securing and maintaining required licences in collaboration with the executive team
• Building, leading, and mentoring a high-performing compliance team
• Scaling the team in line with business growth

What You'll Need