Regulatory Compliance Manager (Quality Control)

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 70+ 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 13,000+ 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

Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding scalable ways to manage conduct risk.

We're looking for a Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. You’ll be conducting testing in a dynamic, digital, and data-driven environment.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Validating if regulatory obligations are mapped to existing controls in line with Mexican regulations
• Providing guidance and support to team members in conducting quality control checks
• Recommending improvements to existing processes within the second line of defence, ensuring alignment with best practices and proper governance documentation
• Reviewing work performed by regulatory compliance SMEs 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, adapting to regulatory or process changes
• Reviewing quality and documentation across teams in the first and second lines of defence

What you'll need

• 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
• A solid understanding of regulatory compliance controls and best practices
• A results-driven, pragmatic, and detail-oriented mindset
• An interest in compliance and continuous learning
• Fluency in English

Nice to have

• A 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, such as ICA, ACAMS, etc.

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.