Posted 17 days ago
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Revolut is seeking a Regulatory Compliance Assurance Manager to design and execute local compliance testing and assurance activities for its Colombian operations. The role will assess adherence to Colombian consumer protection, conduct, and AML/CFT regulations, identify regulatory gaps, recommend remediation and monitor corrective actions. The manager will prepare data-driven reports, support the annual compliance testing plan, and partner with Product, Marketing and Operations to embed regulatory requirements and strengthen controls.
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Full Job Description
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.
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
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 Regulatory Compliance Assurance Manager who can look for ways to improve and optimise our finance and risk management practices.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Assisting with the design and execution of the local compliance testing and assurance programme
- Conducting reviews to assess adherence to Colombian regulations on consumer protection, conduct, and AML/CFT
- Identifying regulatory gaps, recommending remediation, and monitoring corrective actions
- Supporting the annual compliance testing plan and documenting testing outcomes
- Preparing concise, data-driven reports on findings and regulatory observations
- Collaborating with Product, Marketing, and Operations teams to embed regulatory requirements
- Challenging teams to strengthen risk and compliance controls through testing insights
What you'll need
- 4+ years of experience in compliance, assurance, internal/external audit, or regulatory consulting within the financial or fintech sector in Colombia
- Experience performing compliance or regulatory testing or audit reviews against local financial regulations
- A solid understanding of Colombian financial regulations, particularly those issued by the Superintendencia Financiera de Colombia (SFC) and consumer protection standards
- The ability to translate regulatory requirements into practical processes and communicate effectively with business teams
- Excellent analytical and problem-solving skills
- Impeccable attention to detail
- A degree in law, public accounting, business, or related field
Nice to have
- Experience designing and implementing regulatory testing frameworks, including identifying key regulations and executing verification programmes
- Experience managing or responding to regulatory requests or inspections from the Superintendencia Financiera de Colombia (SFC)
- A background in regulatory consulting, audit, or law firms focused on financial institutions
- Exposure to fintech operations and digital financial services environments
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
