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 Argentina 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 Argentina’s regulatory scoping by mapping applicable regulations and developing the necessary controls
• Monitoring and managing compliance risks as operations scale locally
• Promoting a proactive local culture of compliance
• Providing guidance on compliance requirements, conduct risks, and control improvements
• Collaborating with global Regulatory Compliance Managers to align local frameworks with global standards
• Proactively identifying regulatory issues and implementing effective corrective actions
  
  

What You'll Need

• 3+ years of experience in regulatory compliance
• A solid track record of achievement across diverse areas
• Experience in a top-tier bank, strategy consultancy, or fast-growing technology company
• An excellent understanding of how compliance and business risks interact
• To be highly adaptable, with the ability to thrive in a fast-paced, high-performance environment
• The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlines
  
  

Nice to have

• A STEM or other quantitative degree from a top-tier university
• Proficiency in SQL, Excel, and G Suite
  
  

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