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 smart, 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 thorough 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 that regulatory obligations are accurately mapped to existing controls for financial institutions
• Guiding and supporting junior team members in performing quality control checks
• Recommending improvements to 2LoD processes, ensuring best-practice alignment and robust governance documentation
• Reviewing work performed by regulatory compliance SMEs with meticulous attention to detail
• Communicating review findings and actionable feedback to stakeholders
• Identifying opportunities to enhance compliance processes and adherence to regulatory requirements
• Maintaining and refining the methodology, adapting approaches to evolving process changes
• Reviewing quality and documentation of deliverables across the 1LoD and 2LoD

What you'll need

• 5+ years of experience in regulatory compliance across the three lines of defence within a fintech, financial institution, consultancy, or regulatory body
• A track record of interpreting laws and regulations from Colombian regulatory bodies, such as the SFC and URF
• The ability to provide constructive feedback and guidance to team members
• Knowledge of industry best-practice regulatory compliance controls
• A results-driven, pragmatic, and highly detail-oriented mindset
• An interest in compliance with a willingness to deepen regulatory knowledge
• Fluency in English

Nice to have

• A degree in law
• Experience managing teams and individuals, including leading, motivating, and developing team members to achieve goals
• Exposure to assurance or internal/external audit, focusing on risk and compliance domains
• Familiarity developing or applying compliance test scripts and procedures
• Relevant compliance certifications, such as ICA or CISI

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