Regulatory Compliance Lead — Data & AI in Finance

Revolut; Comisión de Fomento de Perú; On-site; ARS 181,906,000 - 272,860,000; Full time

Job summary

Revolut is seeking a Regulatory Compliance Manager to lead the development and implementation of regulatory frameworks across data protection and AI. You’ll ensure compliant use of customer data and emerging AI technologies, while helping the business navigate a rapidly evolving regulatory landscape.

Join a fast-moving fintech environment where you will shape compliance programs, collaborate with global teams, and drive responsible growth.

Qualifications

• 5+ years of experience in financial services compliance or within an investment firm
• In-depth understanding of regulatory requirements applicable to investment firms
• Expertise in compliance risk management within a compliance function, consultancy, or regulatory environment
• Experience conducting regulatory gap analyses and developing and implementing related policies and controls
• Experience working in a Data Protection Officer (DPO) role or advising on data protection requirements
• Familiarity with AI tools and emerging regulatory requirements relating to artificial intelligence
• Knowledge of how financial institutions are supervised and how regulatory affairs functions operate
• Ability to manage multiple priorities, work independently, and deliver under tight deadlines
• Proactive approach to continuously developing regulatory knowledge and professional expertise
• Excellent relationship-building skills with diverse teams and stakeholders

Responsibilities

• Advising the business on regulatory requirements and appropriate compliance controls regarding financial services
• Interpreting complex regulations and translating requirements into practical actions for the business
• Liaising with regulatory bodies on inspections, requests, and day-to-day queries
• Developing and implementing compliance policies, procedures, and frameworks, particularly in relation to delivering compliant customer outcomes
• Managing the compliance training programme and delivering regulatory updates across the business
• Reviewing marketing communications and analysing customer complaints to identify compliance risks
• Conducting scheduled monitoring, documenting findings, and driving remediation actions
• Maintaining and optimising the Compliance Monitoring Plan based on emerging risks and regulatory priorities
• Collaborating with global Regulatory Compliance Managers to align local and global risk management frameworks
• Building scalable processes and documentation while championing a positive conduct and compliance culture

Skills

Regulatory compliance

Financial services

Data protection

AI regulatory knowledge

Regulatory risk management

Stakeholder management

Education

Professional certification in compliance

Degree in business/finance/law

Job description

Revolut is seeking a Regulatory Compliance Manager to lead the development and implementation of regulatory frameworks across data protection and AI. You’ll ensure compliant use of customer data and emerging AI technologies, while helping the business navigate a rapidly evolving regulatory landscape.

Join a fast-moving fintech environment where you will shape compliance programs, collaborate with global teams, and drive responsible growth.