FinCrime Regulatory Manager

Regulatory Strategy Manager (FinCrime)

The Regulatory Affairs team is responsible for maintaining and developing transparent relationships with our regulators.

We’re looking for a Regulatory Strategy Manager specialising in financial crime (FinCrime) to join our Group leadership team and be the key point of contact for our regulators on all FinCrime related matters.

As a subject matter expert in AML, CTF, KYC, sanctions, and fraud prevention regulations, you'll ensure the company's compliance and foster solid relationships with regulatory authorities. As Revolut keeps growing in the UK and abroad, one of our top priorities is making sure we're a trusted player in the market.

You'll play a pivotal role towards this mission by maintaining continuous and transparent communication with regulators and acting as an internal ambassador for compliance and regulation.

Up to shape the future of finance? Let's get in touch.

What you'll be doing

• Developing and maintaining relationships with key regulatory authorities (PRA and FCA) regarding FinCrime
• Communicating clearly with regulators and the business, including distilling complex information into smaller, digestible chunks
• Keeping our regulators up to date with new products and initiatives
• Responding to regulatory requests for information
• Addressing feedback from regulators and translating it into meaningful, strategic roadmaps to ensure Revolut meets regulatory requirements and expectations
• Working with Revolut Group's Board and ExCo to ensure regulatory feedback is factored into decision making at all times
• Preparing management reports and management information, in particular for regulator meetings, internal committees, and the Board
• Provide expert advice and guidance to senior management and cross-functional teams on FinCrime regulatory matters
• Delivering training and updates to the Product team and wider business on regulatory feedback
• Building processes and documentation for the team in a scalable, sustainable way
• Being a champion for conduct and compliance across the business
• Managing team members

What you'll need

• 7+ years of experience working 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 and interacting with supervisory authorities on FinCrime matters
• In-depth knowledge and understanding of relevant international and UK FinCrime regulations, including FATF recommendations and EU directives
• Knowledge of how banks are supervised and a Regulatory Affairs team works
• Great interpersonal skills to work with senior stakeholders (both internally and externally) and be a credible counterparty for regulators at all seniority levels
• Self-motivation, self-organisation, and focus on high-quality delivery
• Impeccable written communication skills and an ability to deliver a message succinctly
• The ability to work independently and with changing priorities
• The ability to build solid, mutually respectful relationships with diverse teams and across stakeholders of varying seniority
• Previous management experience, having led a team in the regulatory affairs space
• Proficiency with tech software to manage work streams