Regulatory Compliance Assurance Manager (Ciudad de México)

Regulatory Compliance Assurance Manager (Ciudad de México)

04 ago
|
Revolut
|
Ciudad de México

04 ago

Revolut

Ciudad de México

**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 70+ 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 13,000+ 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 internal controls practices.
Up to shape what's next in finance? Let's get in touch.
**What you'll be doing**
- Assisting with the design and implementation of the compliance testing and assurance programme
- Completing assurance reviews and testing activities, leveraging skills in advanced data analytics




- Contributing to compliance processes by identifying opportunities for improved adherence to regulatory requirements and company standards
- Executing project plans to address remediation efforts and testing review findings, including process updates, documentation, and/or training
- Driving execution of multiple concurrent reviews, local or multi-jurisdictional, including subsequent management reporting on outcomes and findings
- Challenging colleagues to build efficient, world-class risk management controls and processes
- Using data analytics to identify actionable insights, which result in material enhancements to the control environment
**What you'll need**
- 4+ years of experience working within a fintech, traditional financial institution, or regulatory body and knowledge of monitoring and testing
- 2+ years of experience in assurance or internal/external audit, focusing on risk and compliance domains
- Excellent knowledge of MiFID II, MAR, and other related regulations
- Experience interrogating large data sets to identify actionable insights
- A solid understanding of regulatory compliance controls and best practices
- To be results-driven and pragmatic
- A detail-oriented approach
- Great problem-solving and collaboration skills
- The ability to explain complex things very easily
- Experience managing of policies and procedures
**Nice to have**
- Experience with EMIR
**_ 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._

📌 Regulatory Compliance Assurance Manager (Ciudad de México)
🏢 Revolut
📍 Ciudad de México

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