**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 50+ 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 an 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 Regulatory Compliance Manager in Colombia who can see what’s needed to keep our consumer protection practice in compliance. Someone who has a burning desire to make it the best. If being on the ground floor of establishing a compliance department and working with cutting-edge products seems interesting to you, let’s get in touch. **What you'll be doing** - Advising on compliance requirements and related controls - Developing and implementing our compliance management system, particularly to ensure compliant customer outcomes, and manage the training programme - Reviewing marketing communications and analysing complaints to maintain compliance standard - Reading large pieces of regulation and breaking down what's needed to be done and how it applies to the business model - Working closely with global Regulatory Compliance Managers to ensure that local risk management frameworks and processes are aligned with global ones and deliver the intended outcome - Identifying regulatory issues proactively and recommending remedies to promote compliance - Liaising with key internal (e.g. Legal, Risk, BSA/AML officer, etc.) and external (e.g. regulators, advisors, vendors, partners, etc.) stakeholders as required - Creating, assessing, and implementing policies from scratch **What you'll need** - Fluency in English and Spanish - Experience in compliance risk management within a consultancy, compliance function, or regulator - The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines - Knowledge of how to conduct regulatory gap analysis - A background in policy creation and implementation - Expertise with payments, prepaid cards, and/or deposits - An excellent understanding of the interplay between compliance risk and business risk - The ability to talk well with people in different groups and regulators - Multi-tasking abilities with close attention to detail - To demonstrate sound judgement - Exceptional analytical, communication, and interpersonal skills - Knowledge and experience in regulatory requirements relating to payments, and a willingness and passion to develop knowledge and expertise in the other areas (e.g. crypto and privacy) **_ 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._