At a Glance
- Tasks: Lead financial crime regulatory engagements and ensure compliance with UK regulations.
- Company: Join a forward-thinking fintech company that values transparency and innovation.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on collaboration and continuous improvement.
- Why this job: Make a real impact in the fight against financial crime while shaping regulatory practices.
- Qualifications: 7+ years in financial crime compliance with strong communication and project management skills.
The predicted salary is between 70000 - 90000 £ per year.
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.
Qualifications:
- 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.
Senior Regulatory Affairs Manager (Financial Crime) in London employer: Revolut Ltd
Revolut is an exceptional employer that fosters a dynamic and innovative work culture, particularly for those in the Senior Regulatory Affairs Manager role. With a strong emphasis on employee growth and development, we offer comprehensive training and opportunities to engage with regulators, ensuring that our team members are at the forefront of financial crime compliance. Located in a vibrant environment, our commitment to transparency and collaboration makes Revolut a rewarding place to build a meaningful career.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Regulatory Affairs Manager (Financial Crime) in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Revolut Ltd looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Regulatory Affairs Manager (Financial Crime) in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Revolut Ltd. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Revolut Ltd
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Revolut Ltd’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
