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Revolut is a fintech company on a mission to give people more from their money through a suite of products including spending, saving, investing, exchanging, and travel services. With 80+ million customers and 13,000+ employees globally, the company is experiencing rapid growth and seeking talented professionals to help scale its operations.
The Business Compliance Manager role is a product-embedded compliance position based in Mexico City. You will serve as a first-line compliance partner, advising on retail banking and payments features, customer communications, and financial promotions while navigating complex regulatory requirements.
Key responsibilities include:
- Providing compliance domain expertise to first-line-of-defense (1LoD) teams and solving compliance problem statements
- Acting as an effective stakeholder between 1LoD and second-line-of-defense (2LoD) compliance teams
- Steering retail products through the complex regulatory landscape
- Ensuring product launches are smooth, compliant, and ahead of regulatory curves
- Identifying potential compliance risks in retail offerings
- Creating innovative strategies to stay ahead of regulatory challenges
- Collaborating with cross-functional teams to design and deploy compliance policies that meet legal requirements and drive business growth
- Empowering product teams with knowledge and tools to make compliance seamless in the innovation process
- Serving as the go-to expert and liaison with regulatory bodies for audits and regulatory matters
Requirements:
- 3+ years of experience in regulatory compliance
- Professional certification in Compliance (or willingness to obtain one)
- Deep knowledge of regulatory requirements applicable to investment firms
- Experience in compliance risk management (consultancy, compliance function, or regulator background)
- Experience conducting regulatory gap analysis, policy development, and implementation
- Understanding of banking supervision and regulatory affairs functions
- Experience in a top-tier bank, strategy consultancy, or fast-growing technology company
- Excellent understanding of how compliance risk and business risk interact
- Highly adaptable skills for fast-paced, high-performance environments
- Ability to work well under pressure, manage multiple projects, and meet tight deadlines
Nice to have:
- STEM or other highly quantitative degree from a top-tier university
- Experience with SOX, COSO, and audit processes
