Regulatory Affairs Manager (Financial Crime)
Regulatory Affairs Manager (Financial Crime)

Regulatory Affairs Manager (Financial Crime)

Full-Time 36000 - 60000 ÂŁ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead financial crime regulatory engagements and communicate with regulators effectively.
  • Company: Join Revolut, a leading fintech on a mission to empower customers with their money.
  • Benefits: Competitive salary, diverse workplace, and opportunities for personal growth.
  • Why this job: Make a real impact in financial compliance while working with a dynamic team.
  • Qualifications: 7+ years in financial crime compliance and excellent communication skills.
  • Other info: Embrace diversity and innovation in a fast-paced environment.

The predicted salary is between 36000 - 60000 ÂŁ per year.

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 65+ million customers get more from their money every day.

About the Role

The Regulatory Affairs Team is responsible for maintaining and developing transparent relationships with our regulators. This means responding clearly and on time to regulatory enquiries, as well as keeping on top of regulatory developments and monitoring regulatory change. 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/actions 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

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.

Important notice for candidates

Only apply through official Revolut channels. We don’t use any third‑party services or platforms for our recruitment. Always double‑check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s Candidate Privacy Notice.

Regulatory Affairs Manager (Financial Crime) employer: Revolut

Revolut is an exceptional employer that prioritises the growth and well-being of its employees, offering a dynamic work culture that fosters innovation and inclusivity. With a commitment to diversity and a focus on employee development, Revolut provides ample opportunities for career advancement while ensuring that team members are equipped with the skills and knowledge needed to excel in their roles. Located in the vibrant UK market, employees benefit from being part of a forward-thinking fintech company that is reshaping the financial landscape.
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Contact Detail:

Revolut Recruiting 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 folks in the industry, especially those already at Revolut. A friendly chat can give you insider info and maybe even a referral, which can double your chances of landing that interview.

✨Tip Number 2

Prepare for the interview by diving deep into financial crime regulations. Brush up on recent changes and be ready to discuss how they impact the role. Showing you’re on top of the latest trends will impress the hiring team.

✨Tip Number 3

Practice your communication skills! You’ll need to break down complex regulatory info into bite-sized pieces. Try explaining tricky concepts to a friend or family member to get comfortable with simplifying your language.

✨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. Let’s make it happen!

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
Decision-Making Skills
UK FinCrime Regulatory Environment Expertise
Training and Development
Process Building
Documentation Skills
Analytical Skills
Team Leadership

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 what we’re looking for. This shows us you’ve done your homework and are genuinely interested!

Be Clear and Concise: When writing your application, keep it straightforward. We love clear communication, so break down complex experiences into bite-sized pieces. This will help us understand your background better and see how you can fit into our team.

Showcase Your Skills: Don’t forget to highlight your stakeholder management and negotiation skills! These are key for the role, so give us examples of how you’ve used these in past positions. It’ll make your application stand out!

Apply Through Our Website: Remember, the best way to apply is through our official website. This ensures your application gets to us directly and helps avoid any potential scams. We can’t wait to see what you bring to the table!

How to prepare for a job interview at Revolut

✨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 the role will show that you're not just familiar with the basics but are genuinely engaged with the field.

✨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 Stakeholder Management Skills

Think of instances where you've successfully managed stakeholders or led projects. Be ready to share these experiences during the interview, highlighting your negotiation skills and how you’ve navigated challenging conversations in the past.

✨Prepare for Scenario Questions

Expect questions that put you in hypothetical situations related to financial crime compliance. Prepare by thinking through potential scenarios and how you would approach them, focusing on problem-solving and decision-making strategies that align with the company's values.

Regulatory Affairs Manager (Financial Crime)
Revolut

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