Business Compliance Manager (Crypto)
Revolut · Spain
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- Hybrid
- Full-time
- $100,000 / year
- Spain
Job highlights
- Partner with crypto teams on compliance.
- Shape crypto features across EU markets.
- Translate regulation into product solutions.
- Manage risk and ensure compliance.
- Work in a fast-paced fintech environment.
About the role
About Revolut
People deserve more from their money. More visibility, control, and freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products helps our 70+ million customers get more from their money every day. As we continue our lightning-fast growth, our people and culture are essential to our success. We've been certified as a Great Place to Work™. With 13,000+ people working around the world, we're looking for brilliant individuals who love building great products, redefining success, and simplifying complexity.
About The Role
Our Compliance team blends regulatory expertise with data-driven thinking to ensure our products meet legal and policy requirements. We're seeking a Business Compliance Manager to act as a first-line compliance partner for our crypto teams. In this hands-on role, you will shape how crypto features are launched, scaled, and communicated across EU markets, translating complex regulation into practical, product-ready solutions.
What You'll Be Doing
- Partnering with Product and Tech to design compliant-by-default workflows for crypto features and P2P transfers.
- Collaborating with the Product team on strategic planning for features.
- Tracking and analyzing changes to ensure feature compliance and advising on business compliance opportunities.
- Leading the 1LoD compliance for new product approval processes (NIAPs) for global launches.
- Reviewing and approving high-impact marketing for crypto features, ensuring compliance without sacrificing growth.
- Owning post-launch reviews and maintaining documented, audit-ready decision logs for product features.
- Tracking the health of our crypto ecosystem using data monitoring fair value indicators, customer sentiment, and key risk indicators (KRIs).
- Acting as a pragmatic problem-solver to find direct paths to compliance, protecting customers while maintaining speed.
- Working with entity BCMs to ensure smooth product launches within scope jurisdictions.
What You'll Need
- 5+ years of experience in regulatory compliance, with a deep focus on payments.
- Solid grasp of how stablecoins, liquidity providers (for on/off-ramps), and card networks interact within a regulatory framework.
- Ability to distinguish between theoretical regulatory risk and actual business risk.
- Experience working in fast-paced environments and managing multiple product sprints simultaneously under tight deadlines.
Nice to have
- Technical understanding of blockchain transaction monitoring and Travel Rule compliance.
- Track record in a top-tier crypto exchange, fintech unicorn, or investment firm.
Diversity & Inclusion
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why we launched our inaugural D&I Framework. We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Key skills/competency
- Compliance Management
- Crypto Regulation
- Payment Systems
- Risk Management
- Product Development
- Fintech
- Blockchain
- Regulatory Analysis
- EU Markets
- Cross-functional Collaboration
Skills & topics
- Business Compliance Manager
- Compliance
- Regulation
- Crypto
- Payments
- Fintech
- Risk Management
- Product Compliance
- EU Markets
- Blockchain
How to get hired
- Tailor your resume: Highlight your 5+ years in regulatory compliance, especially payments and crypto. Emphasize your understanding of stablecoins and regulatory risk.
- Showcase your experience: Detail your work in fast-paced environments and managing multiple product sprints. Quantify achievements where possible to demonstrate impact.
- Address the 'Nice to have': If you have experience with blockchain transaction monitoring or Travel Rule, be sure to mention it prominently.
- Prepare for interviews: Be ready to discuss how you translate complex regulations into practical solutions and manage business risk in a dynamic fintech setting.
Technical preparation
Study crypto regulations in EU markets.,Understand stablecoin and P2P transfer compliance.,Familiarize with blockchain transaction monitoring.,Review Revolut's crypto product offerings.
Behavioral questions
How do you translate complex regulations into simple terms?,Describe a time you managed compliance under tight deadlines.,How do you balance compliance with business growth?,How do you approach risk assessment in new products?
Frequently asked questions
- What is the primary focus for a Business Compliance Manager at Revolut Crypto?
- The primary focus for a Business Compliance Manager at Revolut Crypto is to act as a first-line compliance partner for the crypto teams. This involves shaping how crypto features are launched, scaled, and communicated across EU markets by translating complex regulations into practical, product-ready solutions.
- What are the key responsibilities of the Business Compliance Manager role at Revolut?
- Key responsibilities include partnering with Product and Tech to design compliant workflows for crypto features, leading the 1LoD compliance for new product approvals, reviewing marketing materials, owning post-launch reviews, and tracking the crypto ecosystem's health through data monitoring.
- What experience is essential for the Business Compliance Manager role at Revolut?
- Essential experience includes over 5 years in regulatory compliance with a strong focus on payments, a solid understanding of stablecoins and regulatory frameworks, and the ability to differentiate theoretical vs. actual business risk. Experience in fast-paced environments is also crucial.
- Does Revolut require specific technical knowledge for the Business Compliance Manager (Crypto) position?
- While a technical understanding of blockchain transaction monitoring and Travel Rule compliance is considered a 'nice to have,' the core requirements focus more on regulatory expertise and understanding of financial products. However, a strong grasp of how stablecoins and related financial instruments interact within a regulatory framework is essential.
- How does Revolut ensure job application security and prevent scams for the Business Compliance Manager role?
- Revolut emphasizes applying only through official channels, verifying email domains (@revolut.com), and never requesting payment or personal financial information. Candidates are advised to report any suspicious communication immediately, ensuring a secure application process for roles like the Business Compliance Manager.
- What is the expected work environment for a Business Compliance Manager at Revolut?
- The role operates within a fast-paced, digital environment characteristic of a top-tier fintech company. You'll be expected to manage multiple product sprints simultaneously under tight deadlines, requiring adaptability and efficiency.
- What does Revolut value in its employees, particularly for the Business Compliance Manager role?
- Revolut values people who love building great products, redefining success, and turning complexity into simplicity. They also prioritize diversity and inclusion, encouraging applications from individuals with diverse backgrounds and experiences to foster innovation.