Compliance Officer

Remote: Turkey

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 70+ 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 an innovative and driven Compliance Officer to join the 2nd line of defence and provide oversight over regulatory compliance matters. You'll maintain and improve our global standards of control effectiveness in this next step of expansion.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Ensuring activities align with local regulations and compliance laws
• Providing oversight to Product and Compliance teams so new launches align with local regulations
• Conducting audits and monitoring processes to ensure our activities follow relevant banking, finance, and capital markets laws
• Tracking regulatory changes and developing a roadmap to maintain compliance as requirements evolve
• Partnering with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome
• Taking an active role in correspondence with supervisory authorities, such as BDDK, MASAK, and TCMB
• Monitoring high-risk customers and transactions
• Informing and training personnel to maintain a high-priority compliance culture
• Reporting directly to the Board Audit Committee

What you'll need

• 7+ years of regulatory experience with a focus on regulatory compliance
• Experience in compliance risk management within a bank (experience solely in e-money companies isn't sufficient for this role)
• Demonstrable knowledge of the regulatory landscape, or the clear capability and drive to understand it quickly
• Excellent communication and stakeholder management skills, with the ability to translate complex regulations into clear product requirements
• The ability to analyse data and compliance processes, drawing actionable conclusions, and making strategic recommendations to navigate our fast-paced, high-growth environment

Nice to have

• Experience engaging with local regulators (specifically BDDK and MASAK), and a proven ability to manage regulatory correspondence effectively
• Successful completion of the MASAK Compliance Officer Authorization Exam conducted by SPL (Capital Markets Licensing)

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:

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

• 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