Daniel Watkins Email & Phone Number

Swindon, GB

London, England, GB

In addition to Head of Regulatory Compliance (TechCo) for Revolut Ltd, acting as Interim Chief Compliance Officer (Head of Regulatory Compliance, Financial Crime Compliance and Money Laundering Reporting Officer) SMF 16 and SMF17 of Revolut Trading Ltd

London, England, GB

London, England, GB

London, England, GB

Working within the 2LoD Regulatory Compliance department, I devise and implement the overall regulatory compliance program for Revolut Group whilst holding functional responsibility for Revolut’s 1LoD compliance function. This includes setting 1LoD KPIs, Roadmaps, Resourcing, Policy Management and Oversight of Revoluts Products and Processes

London, England, GB

Working within the 2LoD Regulatory Compliance department, I lead our group compliance team as it relates to Retail, Business, Credit, Savings, Payments and Safeguarding for Revolut's Global Entities. Scaled team to 5. Held Functional management of EEA Regulatory Compliance team

London, England, GB

Working within the 2LoD Regulatory Compliance department, I provided advice on regulatory change across retail accounts and the payments landscape. Project managed external Safeguarding audit for £3bn assets. Scaled team to 4. Held Functional Management of EEA Regulatory Compliance team

London, England, GB

Working within the 2LoD Regulatory Compliance department, I provided advice on regulatory change across payments (PSRs 2017, SCA-RTS, Open Banking, SCA, WTR, CBPR, PARs and IFRs). Created and implemented policies, procedures and controls to demonstrate compliance. Scaled team to 2

Swindon, Wilts, GB

Working within the 2LoD Compliance Advice department, I provided advice on the payments digital change agenda and separately; the Society’s entry into business banking. In addition I provided advisory services to Protection, Investments and Insurance products

Swindon, Wilts, GB

Working within the 1LoD Payments department, I worked with the GRC team to create the 1LoD Payments Compliance function. Jointly, I advised on regulatory change across transactional banking products and the digital landscape including PSRs 2017, Open Banking, SCA and COP, lead and formed responses to regulators and industry bodies (FCA, PSR, UKF etc) and.

Swindon, Wilts, GB

Working within the 2LoD Governance Department, I was accountable for demonstrating the Senior Manager Regime Responsibilities for the Exec Director and Product Directors of the Product and Propositions department. This included creating bespoke end-to-end risk reporting models and boards (including authoring Terms of Reference) to enable clarity of these.

Swindon, Wilts, GB

Working within the 1LoD Customer Experience Department, I owned, evolved and successfully embedded the Service Design Framework. Separately, I retained sole accountability to review and challenge the development of Product & Sales lifecycles on behalf of Customer Experience. I also built out the societies first bespoke use of Conduct Risk and Customer.

Swindon, Wilts, GB

Working within the 2LoD Governance, Risk and Control Department. Lead quality and content reviewer for all Products and Sales processes caught within the Product Design and Sales Framework. Delivered company wide training, and board level presentations on the effectivity, quality and completion rate of the Framework

Swindon, Wilts, GB

Working within the 1LoD Mortgage Distribution Department, I achieved CeMAP to provide tied Mortgage advice whilst separately providing Home Insurance quotations/conversions. I was subsequently selected by Senior Management to identify/embed process improvements, including system efficiencies to reduce call handling time and improve customer satisfaction

Swindon, Wilts, GB

Working within 1LoD Operations Department, I lead transformation projects to implement outbound customer telephony processes to reduce delays in processing ISA/Bond processing SLA’s

Partner, managing customer engagement, growth targets, third party procurement/relationships, marketing, payroll and team leadership. Successfully negotiated and procured contracts with fleets/local businesses including merchants and the Borough Council

Computer Game Design Technology (Bsc), Computer Technology/Computer Systems Technology

Information Technology