Job Description
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