Regulatory Compliance Officer

Remote: Peru

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 55+ 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 10,000+ 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

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.

We’re looking for a Regulatory Compliance Manager (not AML/CFT) in Peru who can see what’s needed to oversee all the regulatory framework applicable to a Bank, to advise the best regulatory approaches to product initiatives, in order to keep our consumer protection practice in compliance and to avoid sanctions from the main Regulators/Supervisors. Someone who has a burning desire to make it the best for the customers and the market, by intensively using technology.

If being on the ground floor of establishing a regulatory compliance department from scratch for a Digital Bank, solving complex regulatory challenges, and working with cutting-edge products seems interesting to you, let’s get in touch.

What you'll be doing

• Advising product teams to ensure new initiatives meet regulatory requirements
• Identifying necessary controls to support regulatory compliance
• Responding to regulatory questions from first-line teams including product, ops, and support
• Monitoring and assessing new regulatory requirements
• Communicating changes to product teams and supporting action plan implementation
• Coordinating communications and inquiries with local regulators in Peru
• Advising on regulatory requirements for data protection
• Developing and implementing the regulatory management system
• Managing training programmes to ensure compliant customer outcomes
• Reviewing marketing content and analysing complaints to uphold compliance
• Mapping and assessing regulatory requirements for business applicability
• Collaborating with product, ops, and support teams to implement regulatory insights
• Aligning local compliance frameworks with global standards in coordination with global teams
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Liaising with internal and external stakeholders, including regulators and legal teams
• Creating, assessing, and implementing policies from scratch
• Executing responsibilities of the Market Conduct Officer role

What you'll need

• Fluency in English and Spanish
• Experience in regulatory compliance, risk management (AML/CFT experience is a plus) within a consultancy, compliance function, or regulator
• Experience as a Market Conduct Officer is a plus
• The ability to work well under pressure, manage multiple projects at once, 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 excellent understanding of the interplay between compliance risk and business risk
• The ability to talk well with people in different groups and regulators
• Multi-tasking abilities with close attention to detail
• Sound judgement in complex regulatory environments
• Exceptional analytical, communication, and interpersonal skills

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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice