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Revolut is a fintech super app serving 80+ million customers globally with products spanning spending, saving, investing, exchanging, and travel. The company operates across 13,000+ employees worldwide and has been certified as a Great Place to Work.
The Regulatory Compliance Manager role sits within Revolut's Compliance team, which combines regulatory expertise with data-driven approaches to ensure products meet legal requirements while managing conduct risk in a fast-moving digital environment.
Key responsibilities include:
- Validating that regulatory obligations are mapped to existing controls in alignment with Mexican regulations
- Providing guidance and support to team members conducting quality control checks
- Recommending improvements to second-line-of-defence processes, ensuring alignment with best practices and governance documentation
- Reviewing work performed by regulatory compliance subject-matter experts with high attention to detail
- Communicating review feedback clearly to stakeholders
- Identifying opportunities to improve adherence to regulatory requirements and internal standards
- Maintaining and improving compliance methodologies as regulations and processes evolve
- Reviewing quality and documentation across first and second lines of defence
This is a people-management role with responsibility for guiding and supporting team members in compliance activities, positioning the manager as an escalation point for quality assurance and process improvement across the compliance function.
Requirements:
- 4+ years of experience in regulatory compliance across the three lines of defence within fintech, banking, consulting, or regulatory institutions
- Experience interpreting financial regulations in Mexico (e.g., CNBV, Banco de México)
- Experience reviewing work and providing structured feedback
- Solid understanding of regulatory compliance controls and best practices
- Results-driven, pragmatic, and detail-oriented mindset
- Interest in compliance and continuous learning
- Fluency in English
Nice to have:
- Degree in law, finance, engineering, or related field
- Experience mentoring or guiding team members
- Knowledge of Mexican financial regulations related to payments, consumer protection, and fintech
- Experience in audit or assurance within risk and compliance
- Expertise creating or using testing procedures or scripts
- Relevant certifications (ICA, ACAMS, etc.)
