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- Tasks: Lead regulatory strategy and compliance for financial crime at Revolut.
- Company: Join Revolut, a fast-growing fintech revolutionising the finance industry.
- Benefits: Enjoy flexible working options and a vibrant company culture.
- Why this job: Shape the future of finance while ensuring compliance and building relationships with regulators.
- Qualifications: 7+ years in regulatory affairs with expertise in financial crime regulations.
- Other info: Be part of a dynamic team and make a real impact in the fintech space.
The predicted salary is between 43200 - 72000 £ 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 60+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 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 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we\’re looking for more brilliant people 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 are looking for a Regulatory Strategy Manager specializing in financial crime (FinCrime) to join our Group leadership team as the key point of contact for regulators on FinCrime matters. As a subject matter expert in AML, CTF, KYC, sanctions, and fraud prevention regulations, you will ensure the company\\\’s compliance as Revolut grows in the UK and abroad.
What you\\\’ll be doing
- Developing and maintaining relationships with key regulatory authorities (PRA and FCA) regarding FinCrime matters
- Communicating clearly with regulators and the business, distilling complex information into digestible pieces
- Keeping regulators up to date with new products and initiatives
- Responding to regulatory requests for information
- Translating regulator feedback into strategic roadmaps to ensure Revolut meets regulatory requirements
- Working with Revolut Group\\\’s Board and ExCo to factor regulatory feedback into decision making
- Preparing management reports for regulator meetings, internal committees, and the Board
- Providing expert advice on FinCrime regulatory matters to senior management and cross-functional teams
- Delivering training and updates to the Product team and wider business
- Building scalable processes and documentation for the team
- Championing conduct and compliance across the business
- Managing team members
What you\\\’ll need
- 7+ years of experience in regulatory affairs or compliance/risk at a regulated financial services firm, fintech, regulator, etc.
- Expertise in financial crime (AML, KYC, sanctions, anti-bribery and corruption, and fraud prevention)
- Experience managing regulatory relationships with supervisory authorities on FinCrime matters
- In-depth knowledge of relevant international and UK FinCrime regulations, including FATF recommendations and EU directives
- Knowledge of how banks are supervised and how a regulatory affairs team works
- Strong interpersonal skills to work with senior stakeholders and be a credible counterparty for regulators at all levels
- Self-motivation, self-organisation, and focus on high-quality delivery
- Impeccable written communication skills and the ability to deliver concise messages
- Ability to work independently and adapt to changing priorities
- Ability to build solid, mutually respectful relationships across diverse teams
- Previous management experience leading a regulatory affairs team
- Proficiency with tech software to manage work streams
Important notice for candidates
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles. Only apply through official Revolut channels. We don’t use third-party services or platforms for recruitment. Always verify communications are from official Revolut emails (domain @revolut.com). We will not ask for payment or personal financial information during the hiring process. If you are asked for this, it is a scam. Report it immediately.
By submitting this application, I confirm that all information given is true to the best of my knowledge and that I have not willfully suppressed any material fact. I agree that my personal data will be processed in accordance with Revolut\\\’s Candidate Privacy Notice.
Seniority level
- Director
Employment type
- Full-time
Job function
- Business Development and Sales
Referrals increase your chances of interviewing at Revolut by 2x
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Regulatory Strategy Manager (FinCrime) employer: Revolut
Contact Detail:
Revolut Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Regulatory Strategy Manager (FinCrime)
✨Tip Number 1
Familiarise yourself with the latest FinCrime regulations and guidelines, especially those from the PRA and FCA. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the regulatory affairs space, particularly those who have experience with financial crime compliance. Attend industry events or webinars to connect with potential colleagues and gain insights into the role.
✨Tip Number 3
Prepare to discuss specific examples of how you've successfully managed regulatory relationships in the past. Highlight your ability to communicate complex information clearly and how you've translated regulatory feedback into actionable strategies.
✨Tip Number 4
Showcase your leadership skills by discussing any previous management experience. Be ready to explain how you've built and maintained effective teams, as well as how you've championed compliance within your organisation.
We think you need these skills to ace Regulatory Strategy Manager (FinCrime)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Regulatory Strategy Manager position. Familiarise yourself with key terms like AML, CTF, KYC, and the regulatory landscape.
Tailor Your CV: Highlight your relevant experience in regulatory affairs or compliance, especially in financial crime. Use specific examples that demonstrate your expertise and how it aligns with the job description.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and regulation. Discuss your experience managing regulatory relationships and how you can contribute to Revolut's mission of being a trusted player in the market.
Showcase Communication Skills: Given the importance of communication in this role, ensure your application reflects your impeccable written communication skills. Use clear and concise language, and consider including examples of how you've effectively communicated complex information in the past.
How to prepare for a job interview at Revolut
✨Know Your Regulations
Make sure you have a solid understanding of the key regulations related to financial crime, such as AML, KYC, and sanctions. Be prepared to discuss how these regulations impact the business and how you can ensure compliance.
✨Showcase Your Communication Skills
As a Regulatory Strategy Manager, clear communication is crucial. Practice distilling complex regulatory information into simple terms. You might be asked to explain how you would communicate with regulators or internal teams.
✨Demonstrate Relationship Management
Highlight your experience in managing relationships with regulatory authorities. Be ready to share examples of how you've successfully navigated regulatory challenges and built trust with stakeholders.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in regulatory situations. Think about past experiences where you had to respond to regulatory requests or feedback and how you turned them into actionable strategies.
