Business Compliance Manager (San Juan)

Revolut Ver todas las vacantes

  • San Juan
  • Permanente
  • Tiempo completo
  • Hace 14 horas
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 65+ million customers get more from their money every day.
About The Role
Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to manage conduct risk. We’re looking for a Business Compliance Manager who’ll be responsible for advising our Expansions team in Argentina on compliance requirements, related controls, and existing infrastructure.
What You’ll Be DoingLeading Argentina’s regulatory scoping by mapping applicable regulations and developing the necessary controls
Monitoring and managing compliance risks as operations scale locally
Promoting a proactive local culture of compliance
Providing guidance on compliance requirements, conduct risks, and control improvements
Collaborating with global Regulatory Compliance Managers to align local frameworks with integral standards
Proactively identifying regulatory issues and implementing effective corrective actionsWhat You’ll Need3+ years of experience in regulatory compliance
A solid track record of achievement across diverse areas
Experience in a top-tier bank, strategy consultancy, or fast-growing technology company
An excellent understanding of how compliance and business risks interact
To be highly adaptable, with the ability to thrive in a fast-paced, high-performance environment
The ability to work well under pressure, manage multiple projects simultaneously, and meet tight deadlinesNice to haveA STEM or other quantitative degree from a top-tier university
Proficiency in SQL, Excel, and G Suite

Kit Empleo

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