Remote Head of Regulatory Compliance Job in UK Revolut

Who you are

• 10+ years of regulatory compliance experience, covering a wide range of FCA Handbook and PRA Rulebook topics across retail banking, including consumer duty, SMCR, SYSC, CONC, COBS, BCOBS, etc.
• Experience of C-Suite and Board-level engagement on compliance topics
• Excellent knowledge and experience of identifying compliance risks and potential vulnerabilities, advising on best practices to effectively and efficiently address those findings
• Knowledge of how to conduct regulatory gap analysis, policy creation, and implementation
• The desire and drive to learn, grow, and create an impact quickly as part of an expanding entity
• Exceptional critical thinking, problem-solving, and communication skills
• Experience working in a fast-paced environment with a focus on execution

Desirables

• Critical Thinking
• Focal Point
• Gap Analysis
• KYC Verification
• Legal Compliance
• Policy Development
• Regulatory Compliance
• Regulatory Reporting
• Subject Matter Experts

What the job involves

• Building and leading a team of FCA and PRA regulatory compliance subject matter experts
• Engaging with NewCo Exco and Board members on the compliance position of NewCo
• Supporting the Chief Compliance Officer in the delivery of their prescribed responsibilities including conduct rules, training, and reporting
• Implementing NewCo's certification regime and producing non-financial regulatory reporting
• Running NewCo's horizon scanning, regulatory mapping, conflicts of interest, and anti-bribery and corruption processes
• Leading on embedding a culture of compliance within NewCo
• Deputising for NewCo's CCO in their absence
• Performing compliance reviews of new products
• Identifying regulatory issues proactively and recommending remedies to promote compliance
• Preparing responses to ad hoc regulatory requests and ensuring the highest reporting standards are maintained
• Supporting the CCO in the chairing of NewCo's Compliance committee