Regulatory Compliance Assurance Manager (Mexico)

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management.

Up to shape the future of finance? Let’s get in touch 🚀

What you’ll be doing

• Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan
• Completing assurance reviews and testing activities across different business areas, leveraging skills in advanced data analytics
• Establishing automated queries and dashboards to drive more frequent testing and informative insights
• Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
• Supporting and enhancing controls for different business areas at Revolut from a second line regulatory compliance assurance perspective
• Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
• Driving execution of local or multi-jurisdictional concurrent reviews, spanning across departments, including management reporting related to outcomes and findings
• Challenging colleagues to build efficient world-class risk management controls and processes
• Identifying actionable insights using data analytics which result in material enhancements to the control environment
• Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience

What you'll need

• Fluency in English with excellent communication skills
• 3+ years of experience working within fintech, a traditional financial institution, or consulting firm (hiring multiple levels) in a risk and/or compliance role
• Expertise in assurance or internal/external audit, focusing on risk and compliance domains
• Experience in controls, risk, and policy and corporate governance
• Excellent stakeholder engagement skills to hold the 1st Line of Defence accountable for regulatory compliance matters
• Experience diving into large data sets to identify actionable insights
• To be results driven, pragmatic, and have a detailed-oriented approach
• Love for problem solving and working collaboratively
• The ability to explain complex things very easily
• To possess a willingness to learn and an interest in compliance
• Experience creating or utilising test scripts/procedures
• Relevant compliance qualifications, such as ACAMS, ACOI, or ICA
• Experience working on regulatory compliance or financial crime risks

Nice to have

• Experience in UK FCA (FCA Handbook), Bank of England/PRA (PRA Handbook), EBA, ECB, and/or Bank of Lithuania regulatory requirements and recommendations
• Regulatory experience in insurance (ICOBS), crypto-assets regulatory change (MICA), investment protections (MIFID), financial promotions, anti-bribery and corruption, conflicts of interest, conduct (Consumer Duty), and/or payments (PSR 2017)
• Experience detecting and investigating risk incidents, KRI (key risk indicator) breaches
• Experience mapping regulations to risks and controls
• Data analytics skills, including SQL and/or Python

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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