Senior Regulatory Affairs Manager (Financial Crime)

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.Up to shape what's next in finance? Let's get in touch.
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 asksCommunicating clearly with regulators and the business, including breaking down complex information into smaller, digestible chunksKeeping our regulators up to date with new products, initiatives, and other ad hoc updatesWorking 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 BoardDelivering training and updates to product teams and the wider business on regulatory requirements and changesBuilding processes and documentation for the team in a scalable and sustainable way Being a champion for conduct and compliance across the business

7+ years of experience working in a financial crime compliance or risk function at a regulated financial services firm, fintech, or regulatorExperience coaching and inspiring team membersExcellent stakeholder management, communication, project management, and negotiation skillsKnowledge of best practice in regional financial institutions regulationsProblem-solving and decision-making skills to analyse complex information and identify the key issue/action to drive resolutionsExpertise in the UK FinCrime regulatory environmentFamiliarity with key regulatory compliance regimes
Nice to have
A bachelor's degree in lawA relevant master's degreeAn understanding of the payments systems and markets with a focus on technology and mobile applications

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, 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 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.