Regulatory Compliance Lead – Banking & Payments

Revolut; Ciudad de México; On-site; MXN 900,000 - 1,400,000; Full time

Job summary

Revolut is seeking an experienced Regulatory Compliance Manager in Mexico City to safeguard operations amid a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to ensure we meet our regulatory requirements and deliver good customer outcomes across payments, prepaid cards, and deposits.

The role involves developing and implementing the compliance management system, reviewing marketing communications, analyzing complaints, and collaborating with global

Qualifications

• 7+ years of experience in compliance risk management.
• The ability to work well under pressure, manage multiple projects, and meet tight deadlines.
• Knowledge of how to conduct regulatory gap analysis.
• A background in policy creation and implementation.
• Expertise with payments, prepaid cards, and/or deposits.
• An understanding of the interplay between compliance risk and business risk.
• The ability to talk well with people in different groups and regulators.

Responsibilities

• Supporting effective challenge, and providing clear, well-structured compliance input
• Developing and implementing our compliance management system, particularly to ensure compliant customer outcomes, and managing the training program
• Reviewing marketing communications and analyzing complaints to maintain compliance standards
• Reading large pieces of regulation and breaking down what’s needed to be done and how it applies to the business model
• Working closely with global Regulatory Compliance Managers to ensure local risk management aligns with global ones
• Performing regulatory issue identification and tracking actions to completion
• Liaising with key stakeholders—internal (Legal, Risk, BSA/AML Officer) and external (regulators, advisors, vendors, partners)
• Creating, assessing, and implementing policies from scratch

Skills

Regulatory risk management

Stakeholder communication

Regulatory gap analysis

Policy creation

Payments knowledge

Dealing with regulators

Job description

Revolut is seeking an experienced Regulatory Compliance Manager in Mexico City to safeguard operations amid a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to ensure we meet our regulatory requirements and deliver good customer outcomes across payments, prepaid cards, and deposits.

The role involves developing and implementing the compliance management system, reviewing marketing communications, analyzing complaints, and collaborating with global