Regulatory Compliance Assurance Manager (Fintech)

TL;DR

Regulatory Compliance Assurance Manager (Fintech): Designing and implementing compliance testing and assurance programs with an accent on data-driven risk management and regulatory adherence. Focus on executing multi-jurisdictional reviews, identifying actionable insights from large datasets, and optimizing internal control environments.

Location: Onsite in Mexico City

Company

Revolut is a global financial super app providing spending, saving, and investment services to over 75 million customers worldwide.

What you will do

• Design and implement compliance testing and assurance programs.
• Execute assurance reviews and testing activities using advanced data analytics.
• Identify opportunities to improve adherence to regulatory requirements and internal standards.
• Manage remediation efforts, including process updates, documentation, and training.
• Drive execution of concurrent local and multi-jurisdictional reviews.
• Use data analytics to generate actionable insights for enhancing the control environment.

Requirements

• 4+ years of experience in fintech, financial institutions, or regulatory bodies.
• 2+ years of experience in assurance or internal/external audit focusing on risk and compliance.
• Excellent knowledge of MiFID II, MAR, and related financial regulations.
• Proven ability to interrogate large data sets for actionable insights.
• Strong understanding of regulatory compliance controls and best practices.
• Ability to explain complex regulatory concepts clearly.

Nice to have

• Experience with EMIR regulations.

Culture & Benefits

• Work in a fast-paced, multicultural environment.
• Opportunity to shape global financial products.
• Focus on diversity, inclusion, and employee growth.
• Certified Great Place to Work environment.