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- Tasks: Lead financial crime regulatory engagements and ensure compliance with UK regulations.
- Company: Join Revolut, a fast-growing fintech on a mission to empower customers with their money.
- Benefits: Competitive salary, flexible working, and a vibrant company culture.
- Why this job: Shape the future of finance while making a real impact in a dynamic environment.
- Qualifications: 7+ years in financial crime compliance and strong communication skills required.
- Other info: Be part of a certified Great Place to Work with excellent career growth opportunities.
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 WorkTM. 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.
Senior Regulatory Affairs Manager (Financial Crime) in Cardiff employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Regulatory Affairs Manager (Financial Crime) in Cardiff
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at Revolut. Building relationships can give you insider info and might just land you an interview.
✨Tip Number 2
Prepare for the interview by researching Revolut's culture and values. Understand their mission and think about how your experience aligns with their goals. This will help you stand out as a candidate who truly gets what they're about.
✨Tip Number 3
Practice your communication skills! Since the role involves clear communication with regulators, being able to articulate your thoughts concisely and confidently is key. Try mock interviews with friends or use online resources to sharpen your skills.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining the team at Revolut and ready to take on the challenge.
We think you need these skills to ace Senior Regulatory Affairs Manager (Financial Crime) in Cardiff
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Regulatory Affairs Manager. Highlight your experience in financial crime compliance and any relevant projects you've led. We want to see how your skills align 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 affairs and how you can contribute to our mission at Revolut. Keep it concise but impactful, and don't forget to show off your personality!
Showcase Your Communication Skills: Since clear communication is key in this role, make sure your application reflects that. Use straightforward language and break down complex ideas into simple terms. This will demonstrate your ability to communicate effectively with regulators and the team.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our amazing team!
How to prepare for a job interview at Revolut
✨Know Your Regulatory Stuff
Make sure you brush up on the latest financial crime regulations and compliance requirements. Being able to discuss specific UK regulations and how they impact Revolut's operations will show that you're not just familiar with the field, but that you're also genuinely interested in the role.
✨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 done this in the past, as it will demonstrate your ability to communicate effectively with both regulators and internal teams.
✨Showcase Your Problem-Solving Skills
Be ready to discuss specific challenges you've faced in previous roles related to financial crime compliance. Highlight how you approached these issues, the decisions you made, and the outcomes. This will illustrate your analytical skills and your ability to drive resolutions.
✨Prepare for Stakeholder Management Questions
Think about your experiences managing stakeholders and how you've navigated complex relationships. Prepare examples that showcase your negotiation skills and how you've successfully communicated with various parties, especially in high-pressure situations.