Talent.com
Business Risk Manager (Fincrime)

Business Risk Manager (Fincrime)

Revoluthosur, tamil nadu, in
10 hours 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 • hosur, tamil nadu, in

    Related jobs
    • Promoted
    Mashreq - Senior Manager - Market & Traded Credit Risk

    Mashreq - Senior Manager - Market & Traded Credit Risk

    Mashreq Global Services Private LimitedBangalore, India
    Support and work closely with the Head Market & Traded Credit Risk to develop and implement market & traded credit risk management policies, processes and procedures.The Job Holder Would Ov...Show moreLast updated: 30+ days ago
    • Promoted
    Prefr - Fraud Risk Manager

    Prefr - Fraud Risk Manager

    DREAMPLUG TECHNOLOGIES PRIVATE LIMITEDBangalore, India
    The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance.The candid...Show moreLast updated: 30+ days ago
    • Promoted
    Manager Enterprise Risk

    Manager Enterprise Risk

    Ujjivan Small Finance BankBangalore Urban, Karnataka, India
    These responsibilities are representative and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exha...Show moreLast updated: 30+ days ago
    • Promoted
    Fidelity International - Senior Manager - Business Analyst - Investment Risk

    Fidelity International - Senior Manager - Business Analyst - Investment Risk

    FIL India Business and Research Services PrivateBangalore, India
    Reports To Technical Analysis Subchapter Lead.About Fidelity International : Fidelity International offers investment solutions and services and retirement expertise to more th...Show moreLast updated: 29 days ago
    • Promoted
    Senior Manager, Market Risk Management Commodities

    Senior Manager, Market Risk Management Commodities

    Standard Chartered BankBengaluru, Karnataka, India
    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly....Show moreLast updated: 3 days ago
    • Promoted
    Murex Market Risk Ba

    Murex Market Risk Ba

    Luxoft IndiaBengaluru, Republic Of India, IN
    FRTB / MR related configurations.FO Dev implementations including curves setup, sim views, PL analysis, etc.End to end ownership of tasks in cooperation with Dev and Testing team.Murex Market Risk c...Show moreLast updated: 25 days ago
    • Promoted
    Senior Manager, OTCR, Risk Reporting

    Senior Manager, OTCR, Risk Reporting

    Standard Chartered BankBengaluru, Karnataka, India
    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly....Show moreLast updated: 12 days ago
    • Promoted
    Murex Market Risk BA

    Murex Market Risk BA

    Luxoft IndiaBengaluru, Karnataka, India
    FRTB / MR related configurations.FO Dev implementations including curves setup, sim views, PL analysis, etc.End to end ownership of tasks in cooperation with Dev and Testing team.Murex Market Risk c...Show moreLast updated: 24 days ago
    • Promoted
    Senior Manager - Risk and Compliance

    Senior Manager - Risk and Compliance

    Good Business Labhosur, tamil nadu, in
    Good Business Lab is an independent, non-profit labor innovation company.We use rigorous academic research to prove that worker well-being programs have business impacts. We develop market-ready, sc...Show moreLast updated: 3 days ago
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    RevolutBengaluru, 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: 23 days ago
    • Promoted
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    RevolutBangalore, 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
    Credit Risk Manager

    Credit Risk Manager

    Ujjivan Small Finance BankBengaluru, Karnataka, India
    To ensure implementation of the credit risk management policy approved by the Board.To formulate, review and implementation of risk appetite. Monitor credit risks on an SFB wide basis and ensure com...Show moreLast updated: 3 days ago
    • Promoted
    National Manager- Enterprise Risk

    National Manager- Enterprise Risk

    Ujjivan Small Finance BankBengaluru, Karnataka, India
    Job Description : National Manager- Enterprise Risk will play a pivotal role in strengthening the Bank’s enterprise-wide risk management framework. Drive identification, assessment, and monitoring o...Show moreLast updated: 30+ days ago
    • Promoted
    Business Operational Risk Management - Manager

    Business Operational Risk Management - Manager

    Ujjivan Small Finance BankBengaluru, Republic Of India, IN
    Job Description : National Manager- Enterprise Risk will play a pivotal role in strengthening the.Show moreLast updated: 3 days ago
    • Promoted
    Manager

    Manager

    PwC Acceleration Center IndiaBengaluru, Karnataka, India
    Main purpose of the job and key background information.Cyber, Risk & Regulatory-Enterprise Technology Solutions - Oracle provides a broad range of assess and recommend services specific to the Orac...Show moreLast updated: 3 days ago
    • Promoted
    Governance, Risk, and Compliance (GRC) Manager

    Governance, Risk, and Compliance (GRC) Manager

    DigileBangalore, Bangalore (district)
    We are seeking a highly experienced.Governance, Risk, and Compliance (GRC) Manager.The ideal candidate will have deep expertise in. HITRUST CSF, ISO 27001 : 2022, SOC 2 Type II, NIST 800-53.Financial ...Show moreLast updated: 2 days ago
    • Promoted
    Manager Enterprise Risk

    Manager Enterprise Risk

    ConfidentialBengaluru / Bangalore, India
    These responsibilities are representative and the role holder is also responsible for any other job assigned by the superior authorities from time to time. This section in not intended to be an exha...Show moreLast updated: 7 days ago
    • Promoted
    • New!
    Business Risk Manager (Fincrime)

    Business Risk Manager (Fincrime)

    RevolutBangalore, 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: 16 hours ago