At a Glance
- Tasks: Advise customers on financial regulations and ensure compliance with KYC360 solutions.
- Company: Join Experian, a global leader in data and technology.
- Benefits: Enjoy hybrid working, competitive pay, 25 days leave, and volunteering days.
- Other info: Be part of a diverse team that values innovation and collaboration.
- Why this job: Make a real impact by helping businesses navigate complex regulations.
- Qualifications: Extensive regulatory experience and knowledge of AML/KYC practices.
The predicted salary is between 60000 - 80000 £ per year.
Company Description
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money.
Job Description
We are looking for an experienced Senior Regulatory Manager to join KYC360, who are now part of Experian. As a Senior Regulatory Manager you will advise KYC360's customers regarding financial regulation relevant to their operational use of our solutions. You will be part of the Customer Success team, reporting to the Head of Customer Success. You will also assist our customers with business change related to the implementation of our solutions, and provide a monitoring service to assure the continued regulatory compliance of our customers' use of KYC360 solutions in selected jurisdictions.
- Regulatory Champion and SME
Develop and maintain recognised expertise in the practical application of financial regulation to the onboarding, screening, and lifecycle management of customers in locations including the UK, the Crown Dependencies, the British Overseas Territories, Malta, Luxembourg, Switzerland and the GCC. - Sales Enablement
Assist the sales team with winning new business by developing and maintaining templated onboarding journeys and lifecycle management routines for common customer types in selected jurisdictions. Joining sales conversations as an expert to advise prospective customers on how solutions are tailored to meet regulatory requirements, and how prospective customers' existing processes can be reflected or enhanced in KYC360 solutions to drive regulatory outperformance. - Solution Consultancy
Understand customers' challenges both pre and post sale and provide regulatory input to KYC360 teams proposing appropriate software and platform solutions. Collaborate with sales engineers to ensure solutions meet client requirements. Assist sales and implementation team members with product demonstrations and technical information. - Implementation Support
Participate in customer implementation projects in an SME capacity, providing advice and practical guidance to customers on ensuring that their implementation of KYC360 solutions is aligned with regulatory best practice. - Account Support
Join account management meetings with key existing customers to provide regulatory input and advice to customers on future regulatory requirements relevant to KYC360 solutions, and to explain any resultant updates to existing onboarding or lifecycle management templates to customers. - Collaboration
Work with the marketing team to input on targeted campaigns and sales collateral. Collaborate with the product development team to provide customer feedback/regulatory insight and contribute to product improvements.
Qualifications
- Extensive regulatory experience gained within a global company
- In-depth knowledge of working with UK, EU, and Caribbean legislation
- Exceptional stakeholder management skills
- Expertise in the practical application of financial regulation to products and customers
- Ability to apply regulations to operational teams and be processes focused
- AML or KYC product knowledge is desirable
Benefits
- Hybrid working - 40% office based
- Great compensation package and core benefits include pension
- 25 days annual leave with 8 bank holidays and 3 volunteering days. You can purchase additional annual leave.
Experian is proud to be an Equal Opportunity and affirmative action employer. Innovation is an important part of Experian's DNA and practices, and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.
Senior Regulatory Lead – AML/KYC Solutions employer: Experian
Experian is an exceptional employer that fosters a culture of innovation and inclusivity, making it a great place for professionals in the regulatory field. With a hybrid working model, competitive compensation, and generous leave policies, employees are empowered to achieve a healthy work-life balance while contributing to meaningful projects that redefine financial practices globally. The company also prioritises employee growth through collaboration and continuous learning opportunities, ensuring that every team member can thrive in their career.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Regulatory Lead – AML/KYC Solutions
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those at Experian or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for interviews by researching common questions related to AML/KYC solutions. We recommend practising your answers with a friend or even in front of the mirror to boost your confidence.
✨Tip Number 3
Showcase your expertise! During interviews, share specific examples of how you've tackled regulatory challenges in the past. This will demonstrate your knowledge and make you stand out as a candidate.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Senior Regulatory Lead – AML/KYC Solutions
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Regulatory Lead role. Highlight your regulatory experience and any specific knowledge of AML/KYC solutions. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about regulatory compliance and how you can contribute to KYC360. Be sure to mention any relevant projects or achievements that showcase your expertise.
Showcase Your Stakeholder Management Skills:In your application, emphasise your exceptional stakeholder management skills. We love candidates who can effectively communicate and collaborate with various teams, so share examples of how you've done this in the past.
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Experian
✨Know Your Regulations
Make sure you brush up on the latest financial regulations, especially those relevant to AML and KYC. Being able to discuss specific legislation and how it applies to KYC360's solutions will show that you're not just familiar with the topic, but that you can also provide valuable insights.
✨Showcase Your Stakeholder Skills
Prepare examples of how you've successfully managed stakeholders in previous roles. This is crucial for a Senior Regulatory Lead position, so think about times when you’ve navigated complex relationships or facilitated communication between teams and clients.
✨Demonstrate Your Consultancy Experience
Be ready to discuss your experience in providing consultancy services, particularly in relation to regulatory compliance. Highlight any specific projects where you advised clients on implementing solutions that align with regulatory best practices.
✨Engage with the Sales Team
Since this role involves collaborating with sales, think about how you can support them in winning new business. Prepare to discuss how you would contribute to sales conversations and what strategies you might use to tailor solutions to meet regulatory requirements.
