Senior Manager, Regulatory Engagement, FCC

• Permanent, Senior Manager Role

• Flexible hybrid working environment

Do work that matters:

The Group’s Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing leadership of the Group’s financial crime compliance services. FCC leads the Group’s

approach to managing Anti-Money Laundering/Counter Terrorism Financing (AML/CTF), Sanctions and Anti-Bribery & Corruption (AB&C)/ Anti-Tax Evasion Facilitation (ATEF) risks and obligations.

Day‑to‑day responsibilities

• Support and coordinate regulatory engagement activities by assisting FCC leadership in engaging with financial crime regulators, including preparing for meetings, briefings, submissions and responses to regulatory requests in collaboration with key stakeholders.

• Monitor financial crime regulatory developments and regulator feedback, and provide clear, practical advice on implications for FCC and the business.

• Organise and help facilitate related management meetings/briefings with stakeholders.

• Support regulatory strategy by helping shape engagement approaches, identifying emerging regulatory risks and themes.

• Prepare high‑quality briefs, updates and analysis for senior management and governance committees on financial crime regulatory matters. 

We’re interested in hearing from people who have

• Minimum 5 years’ experience in financial crime compliance, regulatory engagement, regulatory affairs or a related compliance role.

• Strong understanding of AML/CTF and broader financial crime regulatory frameworks, ideally within the banking or financial services sector.

• Demonstrated experience engaging with regulators or supporting preparing high‑quality briefings.

• Strong stakeholder management skills, with the ability to work effectively across senior leaders, technical specialists and business teams.

• Demonstrated sound judgement in identifying and mitigating financial crime risks.

• Interest in innovation and driving progress and continuous improvement in managing financial crime risk with the use of technology.

• Strong work ethic and eagerness to pursue personal development.