Talent.com
Business Risk Manager (Fincrime)

Business Risk Manager (Fincrime)

Revolutajmer, India
1 day ago
Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success : our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Risk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They’re among the first to be involved in new initiatives, from tech 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 Financial Crime team. You'll proactively identify risks by bringing your analytical mindset, delving deep into root causes, and developing scalable approaches to risk management.

Up to shape what's next in finance? 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 experience in financial services
  • 3+ years of experience in operational risk management within financial services
  • Previous examples of practically interpreting and organising complex data
  • A solid track record of achievement, having won any competition awards (can be academic, professional, and / or sports-related)
  • The ability to quickly assume responsibilities
  • An organised and methodological approach
  • Dynamic interpersonal skills
  • Nice to have

  • Experience assessing and mitigating risks for 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.

    Create a job alert for this search

    Risk Manager • ajmer, India

    Related jobs
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    RevolutAjmer, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 26 days ago
    • Promoted
    • New!
    Global Open Source Compliance Manager

    Global Open Source Compliance Manager

    Leading GCCAjmer, IN
    Operationalize and maintain OSS compliance framework, including policies, directives, and procedures.Manage and improve tooling for OSS scanning, license analysis, and Software Bill of Materials (S...Show moreLast updated: 3 hours ago
    • Promoted
    Bid Manager

    Bid Manager

    CapgeminiPushkar, IN
    BID Management of enterprise scale solutions.Proven experience in defining offer scope; goals and deliverables that support business goals in collaboration with senior management and stakeholders.A...Show moreLast updated: 26 days ago
    • Promoted
    • New!
    Senior Manager - Credit Portfolio Strategy Manager (Portfolio Optimization)

    Senior Manager - Credit Portfolio Strategy Manager (Portfolio Optimization)

    AhedgeAjmer, IN
    Credit Portfolio Strategy Manager (Portfolio Optimization).Senior Manager - Credit Portfolio Strategy Manager (Portfolio Optimization). Credit & Fraud Risk Management.The role is responsible for ens...Show moreLast updated: 3 hours ago
    • Promoted
    Process Excellence Lead ( Risk / Change Management)

    Process Excellence Lead ( Risk / Change Management)

    Innodata Inc.Ajmer, IN
    Qualifications and Requirements.Bachelor’s degree in Business Administration, Engineering, Operations Management, or related field required. Master’s degree or MBA preferred.Lean Six Sigma Black Bel...Show moreLast updated: 6 days ago
    • Promoted
    Manager- SACCR / Counterparty Credit Risk

    Manager- SACCR / Counterparty Credit Risk

    EvalueserveAjmer, IN
    Elevate Your Impact Through Innovation and Learning.Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 50...Show moreLast updated: 19 days ago
    • Promoted
    • New!
    Senior Director - Technology Risk

    Senior Director - Technology Risk

    Client of MancerPushkar, IN
    The Senior Director – Technology Risk will lead the technology and cyber risk management function, ensuring effective governance, risk identification, assessment, mitigation, and reporting.The role...Show moreLast updated: 3 hours ago
    • Promoted
    Oracle Cloud Security and Risk Management (RMC) Consultant

    Oracle Cloud Security and Risk Management (RMC) Consultant

    AtomPushkar, IN
    Job Title : Oracle Cloud Security and Risk Management (RMC) Consultant.We are seeking an experienced Oracle Cloud Security and Risk Management (RMC) Consultant to join our team.The ideal candidate w...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Manager

    Senior Manager

    AhedgePushkar, IN
    Position : Pre-Acquisition Risk Strategy & Monitoring.Support in creation of approval / decline strategy basis credit risk scorecard. Categorization of the portfolio into high / medium / low risk & define ...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Manager / Sr. Manager - Risk Management

    Manager / Sr. Manager - Risk Management

    CorenzaAjmer, IN
    The company is one of the world's leading engineering conglomerate.The company has manufacturing facilities in several states of India & across borders. The Risk Manager will be responsible for iden...Show moreLast updated: 3 hours ago
    • Promoted
    Business Risk Manager (Fincrime)

    Business Risk Manager (Fincrime)

    RevolutAjmer, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 3 days ago
    • Promoted
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    RevolutAjmer, IN
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Risk Management – Algo Trading – Associate

    Risk Management – Algo Trading – Associate

    NomuraPushkar, IN
    Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions.By connecting markets East & West, Nomura services the needs of individuals, i...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Manager – Ecosystem Channels & Strategic Initiatives

    Manager – Ecosystem Channels & Strategic Initiatives

    EXLAjmer, IN
    Manager – Ecosystem Channels & Strategic Initiatives.Global Partnerships, Private Equity (PE), and Advisor Relations (AR) channels. The role requires strong analytical, coordination, and communicati...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Risk Management

    Risk Management

    Anand Rathi GroupPushkar, IN
    Anand Rathi Global Intermediaries Limited (Stock Broker).We are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading, and promoter gr...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Associate Partner - GRC (Governance, Risk, and Compliance)

    Associate Partner - GRC (Governance, Risk, and Compliance)

    Talent ToppersAjmer, IN
    We are seeking a highly experienced professional to join our client's GRCS, Risk Advisory Service Line.The ideal candidate will bring extensive expertise in risk management, compliance, and advisor...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Third Party Risk Management (TPRM) Analyst

    Third Party Risk Management (TPRM) Analyst

    Silicon Comnet Pvt LtdPushkar, IN
    L1 – Third Party Risk Management (TPRM) Analyst.Review and validate vendor responses to.Identify and document potential security or compliance gaps for review by L2 / L3 analysts.Participate in perio...Show moreLast updated: 3 hours ago
    • Promoted
    • New!
    Manager - Cybersecurity

    Manager - Cybersecurity

    GMGAjmer, IN
    GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, everyday goods, health and beauty, properties a...Show moreLast updated: 3 hours ago