Business Compliance Manager (Expansion)

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 65+ 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

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 smart, scalable ways to manage conduct risk.

We’re looking for a Business Compliance Manager who’ll be responsible for advising our Expansions team in Peru on compliance requirements, related controls, and existing infrastructure.

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

What you'll be doing

• Leading regulatory scoping by mapping applicable regulations and defining action plans and controls to ensure compliance
• Conducting regular risk assessments of regulatory requirements and implementation plans
• Maintaining clear and comprehensive documentation of regulatory evaluations to ensure full traceability
• Building and delivering dashboards and reports at defined intervals to communicate updates to local management and the broader compliance function
• Monitoring and managing compliance risks as the business scales
• Promoting a culture of compliance by advising on regulatory obligations, conduct risks, and control improvements
• Collaborating with global Regulatory Compliance Managers to align local frameworks with Revolut’s global standards
• Proactively identifying potential regulatory gaps and leading the design and execution of effective corrective actions

What you'll need

• 5+ years of experience in regulatory compliance
• Expertise in conduct risk management
• Solid knowledge of financial regulations (SBS)
• Experience with AML/CFT frameworks
• To be skilled in risk assessment and mitigation
• Effective stakeholder management skills
• Experience in compliance advisory within fintech or financial products
• Proficiency in legal and regulatory interpretation
• Fluency in English and Spanish

Nice to have

• Experience with digital banking, payments, or cryptocurrency regulation
• Familiarity with LATAM regulatory frameworks
• Experience liaising with regulators or supporting licensing applications
• Knowledge of data privacy and data protection regulations

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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice