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Senior Regulatory Affairs Manager; Financial Crime

Job in Chester, Cheshire, CH1, England, UK
Listing for: Revolut Ltd
Full Time position
Listed on 2026-06-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 70000 - 90000 GBP Yearly GBP 70000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: 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.

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.
Qualifications
  • 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 Fin Crime 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.
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Position Requirements
10+ Years work experience
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