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Revolut is a fintech company on a mission to give people more from their money through products spanning spending, saving, investing, exchanging, and travel. With 70+ million customers and 13,000+ employees globally, the company is scaling rapidly and seeking a Regulatory Compliance Manager to join its Compliance team in Mexico City.
In this role, you will manage regulatory compliance and quality control activities within Revolut's second line of defence. You'll validate that regulatory obligations are properly mapped to existing controls in alignment with Mexican financial regulations (CNBV, Banco de México). Key responsibilities include:
• Validating regulatory obligations against existing controls per Mexican regulations
• Providing guidance and support to team members conducting quality control checks
• Recommending improvements to compliance processes within the second line of defence, 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 teams in the first and second lines of defence
You'll work in a fast-moving, digital, and data-driven environment where compliance expertise is blended with analytical thinking to ensure products meet legal requirements and deliver customer value.
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.)
