Compliance Manager

hace 2 meses


City, México Revolut A tiempo completo

Office: Mexico CityAbout 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 45+ 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

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.

We’re looking for a Compliance Manager to ensure that the Financial Crime and Anti-Money Laundering Control Frameworks of Revolut are fully operating effectively against money laundering. A professional excited to design, lead, and shape the future of oversight and compliance. A sharp mind who can quickly identify money laundering risk and maintain our systems and controls, considering a range of factors ✨Be warned, this is a very hands-on role ‍ ️

Up for the challenge? Let’s get in touch

What you’ll be doing
- Defining, developing, managing, refining, and documenting the Financial Crime and AML programme to manage all sources of regulatory risk and provide reporting which meets the needs of the regulator, local and Group management
- Determining identification and verification standards for customer take-on and AML compliance
- Managing the suspicious activity reporting process, internally and externally
- Communicating with all necessary staff to ensure they understand their responsibilities and are trained in Revolut policies and procedures.
- Receiving and promptly responding to enquiries from law enforcement agencies
- Developing, enhancing, and embedding the financial crime and AML risk framework to manage key regulatory risks across the firm, ensuring all processes are fit for purpose.
- Serving as a liaison to the local authorities, managing filings to the local Financial Investigation Unit
- Collaborating with internal Compliance teams (such as Financial Crime, Compliance Operations, Risk & Controls) to identify clear steps necessary to mitigate those regulatory risks and provide those recommendations in the form of clear business requirements
- Partnering with Product Owners to educate and drive the appropriate execution of compliance requirements

What you'll need
- A bachelor’s degree, preferentially in Law
- 5+ years of experience in a MLRO role
- CNBV AML Certificate
- Be able to work under a hybrid scheme, being 3 days per week in the office
- Knowledge and experience of best practice in financial services regulation, fraud detection methodologies, and emerging practice in financial crime and money laundering typologies
- The ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation
- Understanding of the banking industry
- Fluency in English

**Benefits at Revolut**:

- No ping pong tables or bean bag chairs, just benefits you actually want**Get what you need to succeed**:
- Financial benefits that show we value your work
- Flexibility to work from home, the office or abroad
- A free Revolut Metal subscription loaded with perks
- Exciting events year-round so you can get to know your team- Check out Benefits- Discover our values
- We believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.
- Culture

Get It Done
- Revoluters always push through We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.Deliver WOW
- We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.Dream Team
- We select, coach, and retain the top talent only and give them all the support to achieve greatnessNever Settle
- Revolut is for those who always strive f



  • Mexico City Microsoft A tiempo completo

    Overview The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals...

  • Compliance Manager

    hace 6 meses


    City, México Revolut A tiempo completo

    Office: Mexico CityAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their...

  • Analyst-Compliance

    hace 2 semanas


    Mexico City AMEX A tiempo completo

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...


  • City, México Emma – The Sleep Company A tiempo completo

    **Ready to lead, disrupt and reinvent the sleep industry?** We are **Emma - The Sleep Company**. Created in 2013, we are now the world's largest D2C sleep brand, available in over 30 countries and recommended by many consumer associations in EMEA, APAC, and the Americas. We're pushing the boundaries of technology to transform the world of sleep and we want...


  • Mexico City HSBC A tiempo completo

    If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Product Operations Compliance Assurance Manager Role purpose: This is a role within Compliance Assurance (CA), which...


  • Mexico City Nestlé A tiempo completo

    We are Nestlé, the largest food and beverage company. We are 308,000 employees strong driven by the purpose of enhancing the quality of life and contributing to a healthier future. Our values are rooted in respect: respect for ourselves, respect for others, respect for diversity and respect for our future. With more than CHF billion sales in 2018, we have...

  • Contract Manager

    hace 5 meses


    City, México Thales A tiempo completo

    Thales people architect solutions that support 85 million mainline and suburban passenger journeys, worldwide, every day. Our Rail Signalling and Communication systems are used on metro lines across major cities, and 72,000 kms of route, 52,000 trains per day in 16 countries are controlled by our Traffic Management Systems. Together We deployed the...

  • Manager IAM

    hace 5 meses


    Mexico City Nuvit Service A tiempo completo

    IAM Manager An Infrastructure compliance analyst is responsible for the preparation and support of IT operations solutions and services-physical or virtual-according to industry and organizational best practices standards, service requirements and key performance indicators (KPLs) throughout the product life cycle.ACTIVITIES* Creating and maintaining...

  • Accounting Manager

    hace 5 meses


    City, México RGF A tiempo completo

    **Location**: City **Salary**: SGD 4.5k to 5k **Industry**: Consumer Goods & Retail **Function**: Finance & Accounting **Job Description**: **Our Client's Service/Product**: A trusted travel agency seeking an adept Account Manager to lead its accounting team. **The Responsibilities**: ・Manages the accounting team responsible for both Inbound and Outbound...

  • IAM Manager

    hace 5 meses


    Mexico City Nuvit Service A tiempo completo

    IAM MANAGERThe identity and Access Management ( IAM) Manager will be responsible to ensure that all Identity, Privilege and Access management operates efficiently, reliably and in compliance with required regulations, policies, and processes to support FCB's Business , security & integrity of the IT operationsACTIVITIES * Discover , refine and analyze...


  • City, México Bain & Company Inc A tiempo completo

    Description & Requirements Bain & Company is recognized as one of the top international management consultancy firms. We assist major corporations worldwide with strategy formulation, acquisitions, organizational design and performance improvement. THE ROLE The Manager, Accounts Payable is a supervisory role responsible for overseeing the accurate...

  • Senior Legal

    hace 2 semanas


    Mexico City Novo Nordisk A tiempo completo

    Do you have the right drive, a sharp mind, strong learning agility, openness and curiosity to other cultures and partnering with the business in navigating complexity and finding compliant solutions? Do you perform best where change is daily and the unexpected is routine? Are you motivated by the opportunity to be part of a highly engaged team and...

  • Office Manager

    hace 5 meses


    City, México Valmet Inc. A tiempo completo

    Are you the self-driven administrative Manager who enjoys versatile responsibilities? We are seeking an experienced Office Manager who will be challenged by a wide range of activities and contribute to success in all areas of sales support, employee relations, commercial and suppliers’ management. At Valmet we work together to create a high-performance...

  • Fleet Manager

    hace 5 meses


    City, México Element Fleet Management A tiempo completo

    Get started on an exciting career at Element!_ Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team. Fleet...

  • Regional Manager

    hace 5 meses


    City, México Dawn Foods A tiempo completo

    Dawn Foods is a global leader in bakery manufacturing and ingredients distribution. As the partner of choice for inspiring bakery success, we help customers grow their business through meaningful partnerships, research-driven insights and innovations, and products and expertise they can depend on. As a family-owned company, our commitments to our people,...

  • Carbon Manager

    hace 2 meses


    City, México Conservation International A tiempo completo

    **Carbon Manager** Conservation International protects nature for the benefit of humanity. Through science, policy, fieldwork, and finance, we spotlight and secure the most important places in nature for the climate, biodiversity, and for people. With offices in 30 countries and projects in more than 100 countries, Conservation International partners with...


  • Mexico City Michael Page A tiempo completo

    Control: Establishes the governance, guidelines, and structures that form the foundation for internal control in the organization.Risk Assessment: Defines a process to identify and analyze risks that could impact the achievement of organizational goals.Control Activities: Policies and procedures that ensure risk mitigation actions are carried out...


  • Mexico City Utopia A tiempo completo

    We are seeking a highly skilled and motivated Hospitality Quality and Compliance Strategist / Head of Product. This role requires a professional with extensive product creation and operational experience in hospitality projects, capable of assessing and influencing design from an operational perspective and building the luxurious product from scratch,...

  • RTR Deputy Manager

    hace 6 meses


    Mexico City Wipro A tiempo completo

    Role Purpose The purpose of this role is to execute the process and drive the performance of the team on the key metrices of the process. Do Ensure process is executed as per the client contract Conduct briefings before every shift to drive focus on key metrices and debrief at the end of the shift to drive focus of the team on quality and adherence to...

  • Payroll Manager

    hace 2 meses


    Mexico City Michael Page A tiempo completo

    Ensure accurate payroll processing, including salaries, deductions, and other components.Oversee regular and special payroll runs (e.g., bonuses, severance, telework).Report regularly to management using KPIs and SLAs.Analyze and streamline payroll processes for efficiency.Reconcile payroll systems with general ledger and tax bases.Implement digital...