Talent.com
Business Risk Manager (Fincrime)

Business Risk Manager (Fincrime)

Revolutranchi, jharkhand, in
4 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 • ranchi, jharkhand, in

    Related jobs
    • Promoted
    Regional Head NRI Virutal Channel

    Regional Head NRI Virutal Channel

    Quotient Consultancyranchi, jharkhand, in
    Leading bank Hiring Cluster Manager Branch Banking & Regional Head NRI Virtual.Interested please call MAHEK 9137263337 and share CV at quotientconsultancy@gmail. Cluster Manager Branch Banking.Show moreLast updated: 29 days ago
    • Promoted
    SBI Life Insurance - Manager - Sales

    SBI Life Insurance - Manager - Sales

    SBI LIFEJharkhand, India
    India, was incorporated in October 2000 and is registered with the Insurance Regulatory and Development Authority of India (IRDAI) since March 2001. The company offers a diverse range of products ca...Show moreLast updated: 11 days ago
    • Promoted
    Manager- SACCR / Counterparty Credit Risk

    Manager- SACCR / Counterparty Credit Risk

    Evalueserveranchi, jharkhand, 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: 16 days ago
    • Promoted
    • New!
    Passive Fund Manager

    Passive Fund Manager

    Wealth First Portfolio Managers Ltdranchi, jharkhand, in
    Job Profile : Passive Fund Manager.Passive Fund Manager is responsible for managing index-replicating and rule-based portfolios within the Portfolio Management Services (PMS) structure.The role focu...Show moreLast updated: 4 hours ago
    • Promoted
    Cyber Security Manager

    Cyber Security Manager

    CareerUS Solutionsranchi, jharkhand, in
    The Cyber Security Manager is responsible for.The Cyber Security Manager also leads a team of security professionals and collaborates across departments to strengthen the company’s overall.Develop,...Show moreLast updated: 2 days ago
    • Promoted
    Illumio- Zero Trust Microsegmentation

    Illumio- Zero Trust Microsegmentation

    CareerXperts Consultingranchi, jharkhand, in
    Hiring : Manager - Zero Trust Microsegmentation.Bengaluru | 💼 5+ Years Experience.Lead Illumio microsegmentation implementations. Design & deploy Zero Trust policies.Analyze network infrastructure &...Show moreLast updated: 14 days ago
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    Revolutranchi, jharkhand, 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
    Program / Project Manager – Cybersecurity

    Program / Project Manager – Cybersecurity

    AiiR Responseranchi, jharkhand, in
    AiiR Response specializes in AI-driven breach response and extortion management, automating negotiations, investigations, and recovery to significantly reduce incident costs and response times.With...Show moreLast updated: 30+ days ago
    • Promoted
    Safety Aggregate Reporting Manager

    Safety Aggregate Reporting Manager

    IQVIA Indiaranchi, jharkhand, in
    Designation : Safety Aggregate Reporting Manager.Skill : Authoring Aggregate reports.Act as a stand-alone global functional lead at a project level applying experience, knowledge and expertise for S...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Business Analyst (Crypto & Fintech)

    Senior Business Analyst (Crypto & Fintech)

    ValueLabsranchi, jharkhand, in
    Role : Senior Business Analyst (Crypto & Fintech).Location : Remote (Global) | Flexible hours.Lead Requirements Elicitation & Analysis : . Drive and facilitate workshops with senior stakeholders across ...Show moreLast updated: 12 days ago
    • Promoted
    Search Arbitrage lead

    Search Arbitrage lead

    RTBDemand.comranchi, jharkhand, in
    Job Title : Search Arbitrage Lead – RSOC Division.Remote / [Insert Office Location if applicable].RSOC (RTB Search Optimization & Control). Our RSOC division pioneers in Search Arbitrage and traffic ...Show moreLast updated: 1 day ago
    • Promoted
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    Revolutranchi, jharkhand, 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
    Finance Business Partner

    Finance Business Partner

    Randstad Enterpriseranchi, jharkhand, in
    Job Title : Finance Business Partner.Shift : EST working hours (5 : 30 PM IST).Randstad Enterprise is a global talent leader, providing solutions and expertise that help companies position for growth, ...Show moreLast updated: 30+ days ago
    • Promoted
    Vice President - Model Developer (Wholesale Risk)

    Vice President - Model Developer (Wholesale Risk)

    Mashreqranchi, jharkhand, in
    The main purpose of the role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics and Capital Management in execution of risk governance and practices around q...Show moreLast updated: 30+ days ago
    • Promoted
    Bid Manager

    Bid Manager

    Capgeminiranchi, jharkhand, 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: 23 days ago
    • Promoted
    Third-Party Risk Management

    Third-Party Risk Management

    Live Connectionsranchi, jharkhand, in
    Manager – Information Security (Third-Party Risk Management).Educational Qualifications / Certifications.Bachelor’s degree in Computer Science, Engineering, or a related field (or equivalent work e...Show moreLast updated: 2 days ago
    • Promoted
    Oracle Cloud Security and Risk Management (RMC) Consultant

    Oracle Cloud Security and Risk Management (RMC) Consultant

    Atomranchi, jharkhand, 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
    US Mortgage Loan Compliance

    US Mortgage Loan Compliance

    Synergyranchi, jharkhand, in
    This is a full-time, remote role for a Mortgage Loan Compliance Reviewer located in our Mumbai office, supporting operations in the US mortgage industry. The position focuses on conducting thorough ...Show moreLast updated: 1 day ago