Regulatory Affairs Manager (Financial Crime)

Regulatory Affairs Manager (Financial Crime)

Full-Time 70000 - 90000 £ / year (est.) Home office (partial)
hackajob

At a Glance

  • Tasks: Lead regulatory engagements on financial crime, ensuring compliance and clear communication with regulators.
  • Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
  • Benefits: Competitive salary, flexible working, and a vibrant company culture.
  • Other info: Diverse and inclusive workplace with excellent career development opportunities.
  • Why this job: Make a real impact in a dynamic environment while shaping the future of finance.
  • Qualifications: 7+ years in financial crime compliance and strong communication skills required.

The predicted salary is between 70000 - 90000 £ per year.

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 70+ million customers get more from their money every day. As we continue our lightning‑fast growth, two 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 13,000+ 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

The Regulatory Affairs team builds transparent relationships with regulators to keep Revolut moving forward with confidence. They stay ahead of regulatory change, provide timely responses to enquiries, and work across the business to ensure compliance is always in step with innovation. We're looking for an experienced Regulatory Affairs Manager to focus on financial crime related regulatory engagements, ensuring communication with external regulators is transparent, compliant, and efficient.

What you’ll be doing:

  • Writing, leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asks.
  • Communicating clearly with regulators and the business, including breaking down complex information into smaller, digestible chunks.
  • Keeping our regulators up to date with new products, initiatives, and other ad hoc updates.
  • Working with the wider Risk and Compliance team to share communications during an incident.
  • Preparing management reports and information, in particular for regulator meetings, internal committees, and the Board.
  • Delivering training and updates to product teams and the wider business on regulatory requirements and changes.
  • Building processes and documentation for the team in a scalable and sustainable way.
  • Being a champion for conduct and compliance across the business.

What you’ll need:

  • 7+ years of experience working in a financial crime compliance or risk function at a regulated financial services firm, fintech, or regulator.
  • Experience coaching and inspiring team members.
  • Excellent stakeholder management, communication, project management, and negotiation skills.
  • Knowledge of best practice in regional financial institutions regulations.
  • Problem‑solving and decision‑making skills to analyse complex information and identify the key issue/action to drive resolutions.
  • Expertise in the UK FinCrime regulatory environment.
  • Familiarity with key regulatory compliance regimes.

Nice to have:

  • A bachelor’s degree in law.
  • A relevant master’s degree.
  • An understanding of the payments systems and markets with a focus on technology and mobile applications.

Diversity, Equity & Inclusion

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow every day. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.

Regulatory Affairs Manager (Financial Crime) employer: hackajob

Revolut is an exceptional employer that prioritises its people and culture, having been certified as a Great Place to Work™. With a commitment to employee growth and a diverse, inclusive environment, we offer unique opportunities for professional development in the fast-paced financial technology sector. Join us in our mission to redefine financial services while enjoying a collaborative work atmosphere that values innovation and transparency.

hackajob

Contact Details:

hackajob Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Regulatory Affairs Manager (Financial Crime)

Tip Number 1

Network like a pro! Reach out to people in the industry, especially those already at Revolut. A friendly chat can open doors and give you insider info on what they're really looking for.

Tip Number 2

Prepare for the interview by understanding Revolut's mission and values. Show us how your experience aligns with our goals, especially in financial crime compliance. We love candidates who can connect their skills to our vision!

Tip Number 3

Practice your communication skills! Since the role involves breaking down complex info, make sure you can explain your past experiences clearly and concisely. We want to see how you can simplify the complicated!

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you're serious about joining our team!

We think you need these skills to ace Regulatory Affairs Manager (Financial Crime)

Regulatory Compliance
Financial Crime Knowledge
Stakeholder Management
Communication Skills
Project Management
Negotiation Skills
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your Application:Make sure to customise your CV and cover letter for the Regulatory Affairs Manager role. Highlight your experience in financial crime compliance and how it aligns with Revolut's mission. We want to see how you can bring your unique skills to our team!

Showcase Your Communication Skills:Since clear communication is key in this role, use your application to demonstrate your ability to break down complex information. We love seeing examples of how you've effectively communicated with stakeholders or regulators in the past.

Highlight Relevant Experience:Don’t forget to emphasise your 7+ years of experience in financial crime compliance or risk functions. Share specific examples of your achievements and how they relate to the responsibilities outlined in the job description. We’re keen to know what you’ve accomplished!

Apply Through Our Website:We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it shows you’re serious about joining our amazing team at Revolut!

How to prepare for a job interview at hackajob

Know Your Regulations

Make sure you brush up on the latest financial crime regulations, especially those relevant to the UK. Being able to discuss specific regulations and how they impact Revolut's operations will show that you're not just familiar with the rules, but that you can apply them in a practical context.

Communicate Clearly

Since the role involves breaking down complex information, practice explaining regulatory concepts in simple terms. You might even want to prepare a few examples of how you've successfully communicated complex ideas in the past, as this will demonstrate your ability to engage with both regulators and internal teams.

Showcase Your Stakeholder Management Skills

Think about times when you've had to manage multiple stakeholders or negotiate between different parties. Be ready to share these experiences during the interview, highlighting your approach to building relationships and ensuring compliance while keeping everyone informed.

Prepare for Scenario Questions

Expect scenario-based questions that test your problem-solving skills in real-world situations. Prepare by thinking through potential challenges you might face in the role and how you would address them, particularly in relation to financial crime compliance and regulatory engagements.