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