Dapinder Singh
Group Senior Manager - Regulatory Compliance @Revolut
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WORK HISTORY
Group Senior Manager - Regulatory Compliance @Revolut
London, GB
Providing global 2LoD oversight across Revolut’s entities and new markets, I drive the design and execution of our Regulatory Compliance Management Framework and Compliance Monitoring Plan to strengthen governance, accountability, and regulatory outcomes worldwide.I work across functions—Compliance, Risk, Legal, and Product—to ensure Revolut meets regulatory expectations while scaling safely and efficiently. My focus is on turning data and insight into action, enabling leadership to make risk-informed decisions.Highlights- Built and embedded the Group CMP, linking KRIs, and incident data into real-time dashboards to monitor key compliance pillars- Delivered board-facing compliance reporting across translating complex metrics into clear risk narratives- Provided 2LoD challenge on board risk indicators, RAS thresholds, and ineffective controls under Regulatory Compliance and Conduct & Culture risks- Supported licensing and expansion projects (UAE, Brazil, Japan, Mexico), designing governance and compliance readiness frameworks and reviewing regulatory business plans. I’m passionate about building scalable, data-driven compliance systems that enhance oversight, reduce complexity, and promote a culture of transparency and accountability.
EDUCATION
School Of Finance
CeMap, CMA, CeFa, CII
ABOUT DAPINDER SINGH
Experience delivering Group-level, multi-entity 2LoD oversight across bankingand insurance. Architect of data-led compliance monitoring, compliance risk taxonomies, KRIs / KPIs, and control frameworks, providing decision-grade insight to senior management and board committees. Proven record driving regulatory change, remediation, and international expansion, with direct regulator engagement and challenge of Compliance business plans and operating models. Recognised for strong judgement, credible challenge, and measurable improvements in control effectiveness,conduct outcomes, and regulatory assuranceKey Skills- Group‑level Regulatory Compliance oversight across advisory, remediation, monitoring, and policygovernance, underpinned by data‑led risk analysis- Advanced use of KRIs, MI, and risk indicators to generate actionable executive and board‑level insight- Strong working knowledge of the UK regulatory framework, with hands‑on regulatory engagementexperience across EMEA, APAC, and the US- Broad cross‑sector experience spanning Retail Banking, Private/Investment Banking, and Insurance (Lloydʼsof London), with regulatory coverage including DISP, CONC, SYSC, MCOB, MiFID II, PSD2/PSRs,ABC, and Consumer Duty
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