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Revolut is a fintech super app serving 75+ million customers globally with products spanning spending, saving, investing, exchanging, and travel. The company is expanding rapidly and has 13,000+ employees worldwide.
As Business Compliance Manager for Argentina expansion, you will lead the compliance function for Revolut's entry into the Argentine market. You'll be responsible for mapping applicable local regulations, designing and implementing necessary controls, and ensuring operations scale safely and compliantly.
Key responsibilities include:
- Leading regulatory scoping for Argentina by identifying all applicable regulations and developing corresponding control frameworks
- Monitoring and managing compliance risks as local operations grow
- Building a proactive compliance culture within the Argentina team
- Advising the Expansions team on compliance requirements, conduct risks, and control improvements
- Collaborating with global Regulatory Compliance Managers to ensure local frameworks align with Revolut's global standards
- Identifying regulatory issues proactively and implementing corrective actions
You'll need 3+ years of regulatory compliance experience, ideally from a top-tier bank, strategy consultancy, or fast-growing tech company. You should have a strong understanding of how compliance and business risks interact, thrive in fast-paced environments, and manage multiple projects under pressure.
Nice-to-have qualifications include a STEM or quantitative degree from a top university, and proficiency in SQL, Excel, and G Suite. This is an opportunity to shape Revolut's compliance infrastructure in a new market during a critical growth phase.
