Business Compliance Manager (Expansion)

Revolut; Argentina; Presencial; ARS 1.200.000 - 1.900.000; Jornada completa

Descripción de la vacante

A leading fintech company is seeking a Business Compliance Manager in Argentina to ensure compliance with regulatory requirements and manage associated risks. The role involves leading regulatory scoping, promoting a culture of compliance, and collaborating with global teams. Candidates should have over 3 years of experience in regulatory compliance, strong adaptability, and proficiency in SQL and Excel. This position offers the opportunity to work in a dynamic and fast-paced environment.

Formación

• 3+ years of experience in regulatory compliance.
• Track record of achievement in diverse areas.
• Ability to thrive in a fast-paced environment.
• Ability to manage multiple projects and deadlines.

Responsabilidades

• Lead regulatory scoping by mapping applicable regulations.
• Monitor and manage compliance risks as operations scale.
• Promote a proactive culture of compliance.
• Provide guidance on requirements, risks, and controls.
• Collaborate with global compliance managers to align with standards.
• Identify issues and implement corrective actions.

Conocimientos

Regulatory compliance expertise

Adaptability

Stress management

Project management

Thrives under pressure

Educación

STEM or other quantitative degree from a top-tier university

Herramientas

SQL

Excel

G Suite

Descripción del empleo

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.

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.

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