Business Compliance Manager; Expansion

Business Compliance Manager (Expansion) – 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, people and culture are essential to our success. We are certified as a Great Place to Work™ and have grown to 10,000+ people worldwide, working both from our offices and remotely.

Our Compliance team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements while delivering real value to customers. In the fast‑moving, digital environment, our team stays ahead by finding smart, scalable ways to manage conduct risk.

We’re looking for a Business Compliance Manager who will advise our Expansions team in Peru on compliance requirements, related controls, and existing infrastructure.

• Leading regulatory scoping by mapping applicable regulations and defining action plans and controls to ensure compliance
• Conducting regular risk assessments of regulatory requirements and implementation plans
• Maintaining clear and comprehensive documentation of regulatory evaluations to ensure full traceability
• Building and delivering dashboards and reports at defined intervals to communicate updates to local management and the broader compliance function
• Monitoring and managing compliance risks as the business scales
• Promoting a culture of compliance by advising on regulatory obligations, conduct risks, and control improvements
• Collaborating with global Regulatory Compliance Managers to align local frameworks with Revolut’s global standards
• Proactively identifying potential regulatory gaps and leading the design and execution of effective corrective actions

• 8+ years of experience in regulatory compliance
• Expertise in conduct risk management
• Solid knowledge of financial regulations (SBS)
• Experience with AML/CFT frameworks
• Skilled in risk assessment and mitigation
• Effective stakeholder management skills
• Experience in compliance advisory within fintech or financial products
• Proficiency in legal and regulatory interpretation
• Fluency in English and Spanish

• Experience with digital banking, payments, or cryptocurrency regulation
• Familiarity with LATAM regulatory frameworks
• Experience liaising with regulators or supporting licensing applications
• Knowledge of data privacy and data protection regulations

We’re committed to building a diverse workplace. We encourage applications from people with diverse backgrounds and experiences to join our multicultural, hard‑working team.

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 domain.

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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 willfully 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.

Mid‑Senior level

Full‑time

Legal

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