Regulatory Compliance Manager — Global 2LoD Leader

Revolut; Ciudad de México; On-site; MXN 900,000 - 1,200,000; Full time

Job summary

Revolut is seeking an experienced Regulatory Compliance Manager in Mexico City to safeguard operations within a rapidly evolving regulatory landscape. You will provide 2LoD advisory oversight, develop the compliance management system, and ensure customer outcomes meet regulatory standards.

The role requires deep experience in compliance risk management and knowledge of payments, prepaid cards, and deposits, with the ability to work with global teams to align local and international frameworks.

Qualifications

• 7+ years of experience in compliance risk management within a consultancy, compliance function, or regulator.
• Experience in developing and implementing policy related to regulatory requirements.
• Knowledge of regulatory gap analysis and how it applies to payments/fintech environments.
• Strong analytical, communication, and interpersonal skills.

Responsibilities

• Provide 2LoD compliance advisory oversight to ensure regulatory requirements are met.
• Develop and maintain the compliance management system and training programs.
• Review marketing and communications for regulatory adherence and analyze complaints.
• Break down complex regulations into actionable steps for the business model.
• Collaborate with global Regulatory Compliance Managers to align local risk frameworks with global standards.
• Identify regulatory issues and track actions to resolution.
• Liaise with internal stakeholders (Legal, Risk, Reg. affairs) and external regulators/advisors as needed.
• Create, assess, and implement governance policies as needed.

Skills

Regulatory compliance

Risk management

Policy creation

Regulatory communications

Payments knowledge

Job description

Revolut is seeking an experienced Regulatory Compliance Manager in Mexico City to safeguard operations within a rapidly evolving regulatory landscape. You will provide 2LoD advisory oversight, develop the compliance management system, and ensure customer outcomes meet regulatory standards.

The role requires deep experience in compliance risk management and knowledge of payments, prepaid cards, and deposits, with the ability to work with global teams to align local and international frameworks.