Chief Compliance Officer

1 day ago

Metro Manila Philippines Revolut Full time

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
  • 10+ years of experience in regulatory compliance within financial services (bank or digital bank)
  • In-depth knowledge of the Philippine regulatory environment, including KYC, CDD/EDD, transaction monitoring, and reporting
  • Proven leadership experience in building and managing teams
  • Experience in compliance risk management within a consultancy, compliance function, or regulator
  • The ability to analyse data and compliance processes to draw conclusions and make recommendations
  • Fluency in English with strong communication skills
Nice to have
  • Previous experience as a Chief Compliance Officer in a bank/digital bank
  • Experience navigating a regulatory sandbox or managing a bank licensing process
  • Established relationships with local regulatory bodies such as the Bangko Sentral ng Pilipinas (BSP)
  • Experience with a global, multinational financial institution
About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has delivered products that help 60+ million customers get more from their money every day. As we grow rapidly, our people and culture are essential to our success. We are certified as a Great Place to Work and are committed to building an inclusive, diverse workplace.

Important notice for candidates

Job scams are on the rise. Please keep these guidelines in mind when applying for open roles.

  • Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
  • Always double-check emails you receive. Ensure communications are 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, it’s a scam. Report it immediately.

By submitting this application, you confirm that the information provided is true and complete to the best of your knowledge. You agree that Revolut may process your personal data in accordance with Revolut's Candidate Privacy Notice.

Seniority level
  • Executive
Employment type
  • Full-time
Job function
  • Legal
#J-18808-Ljbffr

  • Regulatory Compliance Officer

    2 weeks ago

    Philippines CTBC Bank Full time $50,000 - $100,000 per year

    The Regulatory Compliance Officer is responsible for assisting the Chief Compliance Officer and Deputy Chief Compliance Officer in ensuring the conduct and implementation of the appropriate Compliance function oversight to the Bank. Qualifications: Bachelor's Degree in Banking and Finance, Economics, or any Business-related course With at least...

  • Chief Finance Officer

    1 day ago

    , Metro Manila, Philippines AVC Med Full time

    Overview Join to apply for the Chief Finance Officer (PH) role at AVC Med . Phoenix Med Health is an innovative physicians network that has delivered high-quality healthcare to elderly patients in assisted and independent living communities, group homes, and private homes for more than five years. Phoenix Med Health has 50+ full-time healthcare clinicians...

  • AML Compliance Officer

    2 weeks ago

    Philippines CTBC Bank Full time $30,000 - $50,000 per year

    The AML Compliance Officer assists the Chief Compliance Officer in overseeing and coordinating the implementation of the AML Compliance System of the Bank. He/She supervises/manages the monitoring of daily submission of generated covered transaction reports and ensures accuracy and completeness of AML reports (CTR) and that they are submitted on time to the...

  • Chief Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Wesource Management Consultancy Firm Full time $200,000 - $250,000 per year

    Chief Compliance Officer - Remote - Up to 250KAbout the job: Chief Compliance Officer - Remote - Up to 250KThe Chief Compliance Officer is responsible for ensuring a strong policy environment to ensure compliance with BSP regulations. This role will also conduct reviews of clients to ensure they meet the compliance (and other risk) requirements of the bank....

  • Chief Financial Officer

    1 day ago

    , Metro Manila, Philippines 3P Consultants Pvt. Ltd. Full time

    Job Purpose: The Chief Financial Officer (CFO) is a key senior leadership role responsible for providing strategic financial direction and fostering business growth to establish a strong and profitable market position. The CFO will lead financial planning, ensure compliance with accounting and legal standards, and collaborate closely with procurement,...

  • Chief Commercial Officer

    3 weeks ago

    Philippines Michael Page Full time

    Chief Commercial Officer - Consumer Banking Focused Join us to apply for the Chief Commercial Officer - Consumer Banking Focused role at Michael Page . Job Overview This is an exciting opportunity to lead a vibrant and dynamic regional

  • Chief Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Revolut Full time $90,000 - $120,000 per year

    About RevolutPeople 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 60+ million customers get more from their money every day.As we continue our...

  • Fintech (gaming/ digital asset) - Chief Financial Officer - USD 300K

    1 day ago

    , Metro Manila, Philippines PrimePeak Group Full time

    Fintech (gaming/ digital asset) - Chief Financial Officer - USD 300K We are seeking an experienced and highly strategic Chief Financial Officer (CFO) to lead our finance department. This role is critical in ensuring the company’s financial health, optimizing capital flows, and positioning the business for long-term growth in the fast-evolving fintech...

  • Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time $104,000 - $130,878 per year

    Compliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...

  • Chief Finance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Tap Growth ai Full time ₱1,200,000 - ₱1,500,000 per year

    We're Hiring: Chief Finance Officer We are seeking an experienced and strategic Chief Finance Officer to lead our financial operations and drive business growth. The ideal candidate will have extensive expertise in financial management, strategic planning, and leadership to oversee all financial aspects of our organization and support executive...