Business Risk Manager (FinCrime)

About Revolut

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 45+ million customers get more from their money. And we're not done yet.

As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Risk team sits at the very core of Revolut. These special agents work across departments, products, and regions to watch how the front-line workers do and make sure the business is safe.

People in the Risk team are among the first in the company to get involved in new business initiatives, from App Technology, through Treasury and Finance, to Customer Support 💫

We're looking for a Business Risk Manager to sit within the first line of defence at Revolut and to join our FinCrime team. You'll protect our customers and us and ensure we proactively identify risks by bringing your analytical mindset, delving deep into root causes, and developing scalable approaches to risk management.

Up for the challenge? Let's get in touch.

What you’ll be doing

• Identifying, assessing, documenting, and reviewing operational risks

• Designing, implementing, and testing controls in our financial crime processes

• Developing and testing key procedures

• Creating and reviewing key risk indicators

• Registering risk events

• Managing and delivering risk incident reports

What you'll need

• A 2:1 degree from a top university 

• Experience with financial crime processes and controls (implementation and testing)

• Previous financial crime/AML exposure in financial services

• 1+ years of experience in Operational Risk Management in financial services

• Previous examples of practically interpreting and organising complex data

• A solid track record of achievement, having won competition awards (can be any of academic, professional, and/or sport)

• The ability to quickly assume responsibilities

• An organised and methodological approach

• Dynamic interpersonal skills

Nice to have

• Experience assessing and mitigating risks in financial crime products

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

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