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обновлено 29 дней назад

Senior Regulatory Manager (AML/KYC)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Regulatory Manager (AML/KYC): Advising customers on financial regulation and supporting the implementation and monitoring of KYC360 solutions across selected jurisdictions with an accent on AML/KYC compliance, onboarding, screening, and customer lifecycle management. Focus on designing regulatory onboarding journeys, guiding solution implementations, and translating regulatory requirements into software improvements and customer processes.

Location: Hybrid, based in the London or Jersey office; 40% office-based

Company

hirify.global is a global data and technology company operating across financial services, healthcare, automotive, insurance, and other markets.

What you will do

  • Advise KYC360 customers on the practical application of financial regulation to onboarding, screening, and customer lifecycle management.
  • Develop regulatory onboarding journeys and lifecycle management routines for common customer types across selected jurisdictions.
  • Support sales conversations, product demonstrations, solution consultancy, and implementation projects as a regulatory subject-matter expert.
  • Provide regulatory input to customer account reviews and explain updates to onboarding and lifecycle management templates.
  • Collaborate with sales engineering, implementation, marketing, and product development teams to improve solutions and customer outcomes.

Requirements

  • Extensive regulatory experience gained within a global company.
  • In-depth knowledge of UK, EU, and Caribbean legislation.
  • Expertise in applying financial regulation to products, customers, and operational teams.
  • Exceptional stakeholder management skills and a process-focused approach.
  • Practical regulatory knowledge covering the UK, Crown Dependencies, British Overseas Territories, Malta, Luxembourg, Switzerland, and the GCC.

Nice to have

  • AML or KYC product knowledge.

Culture & Benefits

  • Hybrid working with 40% office-based attendance.
  • Compensation package with pension benefits.
  • 25 days of annual leave, 8 bank holidays, and 3 volunteering days.
  • Option to purchase additional annual leave.
  • Inclusive, purpose-driven workplace culture.

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