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Legal Counsel (Regulatory)
Revolut
Fully Remote
role reference:  wyw_#00342
Location
Fully Remote
Salary
Competitive salary
Contract Full-time
Industry Financial Services
Hours 37.5 - 37.5 Hours
Closing date 06/09/2022
  • Legal Services
  • Legal Writing
  • Financial Services
  • Finance
  • AML/CTF
  • KYC/CDD
  • FRAUD
  • REGULATION
Description:

The Legal team sits at the heart of Revolut and it's a very important part of the business 🚀. This lovely bunch supports all other Revolut teams, helping us achieve our goals each and every day. 

They're special, they're strong-willed and they work on a lot of different areas (which is not that common for an in-house role, we know, but they're just that good) 🧠

From structuring credit programmes to launching into new territories, the Legal team does it all! 😎

Are you a problem solver? This one's for you! 🧠

We’re looking for a Legal Counsel who’ll advice Revolut on compliance and legal issues around our financial products 📣

An expert of consumer credits, financial regulations. An individual who’s excelling at leadership but dares to undertake a hands-on role when needed 👊

Excited to join? We can't wait to have you on board 🚀

What You'll Be Doing: 

  • Providing legal advice and support to the business and financial crime teams on issues related to AML/CTF, KYC/CDD, and fraud and sanctions.
  • Advising on new products and managing regulatory expectations, requirements and applications
  • Navigating complex regulatory frameworks to design innovative financial products and services as they pertain to financial crime 
  • Assisting other functions to draft, plan and/or implement compliance policies and procedures. 
  • Proactively engaging and working alongside local regulators across multiple countries
  • Advising on evolving legal and regulatory environment and delivery training, if required 
  • Advising on legal requirements for law enforcement requests and court orders
  • Working closely with senior management and regional teams and managing relevant stakeholders
  • Responding to consultations on changes to legislation and collaborating with trade associations

What You'll Need: 

  • 2+ years PQE Experience 
  • Significant experience advising financial institutions on contentious and non-contentious financial crime matters 
  • Preferably experience in-house or secondment to a financial institution
  • Experience in and strong understanding of financial regulations and specifically financial crime regulations
  • Preferable experience in advising clients on financial crime regulations in other jurisdictions where we operate 
  • To be highly organised and structured
  • Excellent drafting skills
  • Excellent stakeholder management skills
  • High degree of fluency and written communication skills in English
Key skills:
  • Legal Services
  • Legal Writing
  • Financial Services
  • Finance
  • AML/CTF
  • KYC/CDD
  • FRAUD
  • REGULATION
Competitive salary

CONTRACT

INDUSTRY

Role Type

Closing Date

37.5 - 37.5 Hours
Flexibility:
Working Patterns
Flexi-Time
Agile Working
Full-time
Flexibility:
Workplace
Remote or Mobile Working
Work From Home (WFH)
Flexibility:
Life event
Career Breaks / Sabbatical
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