Global Head of Compliance (Bogotá, D.C.)

30 sep

Revolut

Bogotá, D.C.

30 sep

Revolut

Bogotá, D.C.

Revolut in Bogotá is seeking a Head of Compliance to lead the second line of defence on regulatory compliance and financial crime governance. The role focuses on AML/CTF, sanctions, KYC, and transaction monitoring within a fast-growing fintech environment.
You will oversee 1LoD FinCrime, coordinate with 2LoD MLRO teams, and drive policy updates, risk mitigation, and incident remediation while supporting product launches and regulatory reporting. Fluency in English and Spanish is required.

📌 Global Head of Compliance (Bogotá, D.C.)
🏢 Revolut
📍 Bogotá, D.C.

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