Revolut · 3 days ago
Legal Counsel (Regulatory)
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BankingFinancial Services
Comp. & Benefits
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Responsibilities
Advising the business on compliance and legal issues surrounding structuring of new and existing financial products, and the marketing of them
Being an integral part of product and commercial teams; working with them to help design and deliver compliant solutions
Helping structuring and expanding Revolut’s products and managing regulatory expectations, requirements, and applications
Assisting other functions to draft, plan, and/or implement compliance policies and procedures for banking services regulatory matters for these products
Engaging proactively, and work alongside local regulators
Excelling at leadership while also undertaking executional work. This is a hands-on role and you'll be expected to handle significant and complex legal matters with short turnaround times
Qualification
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Required
5+ Years experience as a Legal Counsel
Excellent academic and law firm credentials
Experience in advising clients on financial regulation in the US in connection with other jurisdictions where we operate (we have home state regulators in the UK, Ireland, and Lithuania, and passports throughout the EEA)
You should be comfortable with financial regulation generally, but also be able to demonstrate a specialty or interest in one or more particular areas where we have operations (e.g. insurance, trading, crypto, etc - we’d love you to tell you what your specialty is and why we need it)
Bank holding company experience and foreign banking experience
Expertise in relevant financial laws and regulations: Bank Holding Company Act, Federal Reserve Act Sections 23A and 23B, and Federal Reserve Bank Regulations E, W, and Y, FFIEC Manual
Company
Revolut
Revolut is a financial technology company that offers banking services, money transfers, foreign exchange, and spending analytics.
Funding
Current Stage
Late StageTotal Funding
$1.74BKey Investors
Woodford Investment ManagementManhattan Venture Partners (MVP)TSG Consumer Partners
2024-08-16Secondary Market
2021-08-12Series Unknown· $13.7M
2021-08-11Secondary Market· $5.47M
Recent News
Crunchbase News
2024-12-19
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