Regulatory Compliance Manager (Data Protection and AI)

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

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 80+ 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 lead the development and implementation of regulatory frameworks across data protection and AI.

You’ll ensure our use of customer data and emerging AI technologies complies with applicable laws, internal policies, and ethical standards, while helping the business navigate a rapidly evolving regulatory landscape.

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

What you’ll be doing

• 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

What you’ll need

• 5+ years of experience in financial services compliance, or within an investment firm
• An in-depth understanding of the regulatory requirements applicable to investment firms
• Expertise in compliance risk management, gained 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
• The ability to manage multiple priorities, work independently, and deliver under tight deadlines
• A proactive approach to continuously developing regulatory knowledge and professional expertise
• Excellent relationship-building skills, with the ability to work effectively with diverse teams and stakeholders at all levels

Nice to have

• A professional certification or diploma in compliance
• A degree in business, finance, law, or a related field
• A willingness to pursue relevant professional qualifications

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.