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 inclusion and personal growth.
- Why this job: Make a real impact by helping businesses navigate complex regulations.
- Qualifications: Extensive regulatory experience and knowledge of UK, EU, and Caribbean legislation.
The predicted salary is between 55000 - 65000 € per year.
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.
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 SMEDevelop 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.
- 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.
- Join sales conversations as an expert to advise prospective customers on how solutions are tailored to meet regulatory requirements, how prospective customers' existing processes can be reflected or enhanced in KYC360 solutions to drive regulatory outperformance.
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 SupportParticipate 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 SupportJoin 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. 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
- Expertise in the practical application of financial regulation to products and customers
- Ability to apply regulations to operational teams and be process focused
- AML or KYC product knowledge is desirable
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. 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 Manager - AML, KYC employer: Experian
Experian is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the chance to thrive in a hybrid working environment. With a strong focus on professional development, employees benefit from extensive training opportunities and a supportive team atmosphere, all while contributing to meaningful projects that redefine financial practices globally. Located in a vibrant area, Experian provides a competitive compensation package, generous leave policies, and a commitment to diversity, making it an attractive place for those seeking a rewarding career in regulatory management.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Regulatory Manager - AML, KYC
✨Tip Number 1
Network like a pro! Get out there and connect with people in the industry. Attend events, join online forums, or even hit up LinkedIn. The more people you know, the better your chances of landing that Senior Regulatory Manager gig.
✨Tip Number 2
Show off your expertise! When you get the chance to chat with potential employers, make sure to highlight your regulatory experience and how it can benefit their business. Be ready to discuss specific examples of how you've tackled challenges in AML and KYC.
✨Tip Number 3
Prepare for interviews by researching Experian and KYC360 thoroughly. Understand their products and how they align with regulatory requirements. This will help you tailor your answers and show that you're genuinely interested in the role.
✨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 take the initiative to engage directly with us.
We think you need these skills to ace Senior Regulatory Manager - AML, KYC
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Regulatory Manager role. Highlight your regulatory experience and any specific knowledge of AML or KYC processes. 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 financial regulation and how your expertise can benefit KYC360. Keep it engaging and relevant to the job description.
Showcase Your Problem-Solving Skills:In your application, don’t forget to mention specific examples where you’ve tackled challenges in regulatory compliance. We love seeing how you’ve made a difference in previous roles, especially in a global context!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at Experian!
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 Experience
Prepare to share examples from your past roles where you've successfully navigated regulatory challenges. Highlight your experience in implementing compliance solutions and how you've helped previous clients align with regulatory best practices.
✨Engage with the Customer Success Mindset
Since this role is part of the Customer Success team, demonstrate your understanding of customer needs. Be ready to discuss how you would approach onboarding and lifecycle management for different customer types, and how you can enhance their experience with KYC360 solutions.
✨Collaborate and Communicate
Emphasise your ability to work with cross-functional teams, such as sales engineers and product development. Prepare to discuss how you would contribute to team efforts in providing regulatory input and ensuring that solutions meet client requirements effectively.
