Chief Compliance Officer

3 weeks 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
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