Moneycorp

Regulatory Operations Manager

Moneycorp

full-time

Posted on:

Location Type: Hybrid

Location: London • United Kingdom

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About the role

  • Own the UK cycle end‑to‑end (IBS identification/mapping, impact tolerances, scenario testing, remediation tracking, self‑assessments, MI/Board reporting)
  • Maintain the UK outsourcing register; ensure due diligence, criticality classification, ongoing monitoring, performance/SLA MI, and exit strategies are evidenced
  • Lead the operational inputs and coordination, ensuring high‑quality data, cross‑functional engagement, and clear action ownership
  • Act as the UK COO’s delegate on operational regulatory matters; prepare concise, evidence‑based updates for ExCo/Board and respond to ad‑hoc requests
  • Lead the UK resilience self‑assessment, scenario test design/execution, findings and remediation

Requirements

  • 3+ years in Regulatory Operations / Operational Resilience / TPRM / Operational Risk (1LoD) within payments, FX, e‑money, or challenger banking
  • Deep, practical expertise in Operational Resilience, Outsourcing/TPRM, and BWRA within regulated payments/FX or e‑money/banking environments
  • Demonstrated ability to convert regulation into operational process (evidence, MI, testing, registers, governance)
  • Strong understanding of first‑line ownership vs. second‑line oversight and how to collaborate with Risk/Compliance
Benefits
  • Private medical health insurance
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Operational ResilienceOutsourcingThird Party Risk Management (TPRM)Business Wide Risk Assessment (BWRA)Regulatory ComplianceData AnalysisScenario TestingGovernancePerformance MonitoringRisk Management
Soft Skills
LeadershipCross-functional EngagementCommunicationAction OwnershipAnalytical ThinkingProblem SolvingAttention to DetailStakeholder ManagementConcise ReportingCollaboration