Office: Mexico City
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 45+ 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 an Internal Control Manager who can see what's needed to keep our consumer protection practice in compliance. Someone who has a desire to make it the best. If being on the ground floor of establishing a compliance department and working on cutting-edge features seems interesting to you, keep reading.
You'll be responsible for advising our business on internal controls, compliance requirements, and related risk management. Be warned, this is a very hands-on role.
What you'll be doing
Advising the business on compliance requirements and related controls
Implementing and improving our internal control framework and compliance management system, including developing policies and procedures
Designing, establishing, and updating measures to promote compliance with internal and external regulations
Ensuring processes carried out by Revolut comply with applicable financial rules and regulations to avoid operational risks
Designing and implementing compliance testing and assurance programme, including risk-based compliance assessment, control testing, and assurance plan
Supporting and enhancing controls for different business areas at Revolut from a second-line regulatory compliance assurance perspective
Reading large pieces of regulation and breaking down what needs to be done and how it applies to the business model
Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones
Liaising with key internal (Legal, Risk, BSA/AML officer, etc.) and external (regulators, advisors, vendors, partners, etc.) stakeholders as required
What you'll need
1–3 years of experience in a business context, such as in a credit, financial services, or audit function
Experience in Controls, Risk, and Policy & Corporate Governance
Solid working knowledge of internal control in banking and relevant regulatory requirements
Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
A proven ability to relay critical business insights from analyses and visualisations to internal stakeholders
The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
Expertise with payments, credit products, prepaid cards, and/or deposits
An understanding of the interplay between compliance risk and business risk
The skills to communicate positively with members of various internal teams and regulators
Close attention to detail
To demonstrate sound judgement
Excellent analytical, communication, and interpersonal skills
A willingness and passion to develop knowledge and expertise in the other areas
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 every day. 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.
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