Talent.com
Business Risk Manager (Fincrime)

Business Risk Manager (Fincrime)

RevolutJaipur, IN
14 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 • Jaipur, IN

    Related jobs
    • Promoted
    Manager- SACCR / Counterparty Credit Risk

    Manager- SACCR / Counterparty Credit Risk

    EvalueserveJaipur, 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
    IT Business Analyst (Risk & Compliance) – Entry / Mid Level

    IT Business Analyst (Risk & Compliance) – Entry / Mid Level

    KOGTA FINANCIAL (INDIA) LIMITEDJaipur, Rajasthan, India
    Responsible for conducting IT compliance checks, identifying system vulnerabilities, and ensuring adherence to regulatory and organizational standards. Perform periodic compliance reviews of IT syst...Show moreLast updated: 25 days ago
    • Promoted
    Oracle Cloud Security and Risk Management (RMC) Consultant

    Oracle Cloud Security and Risk Management (RMC) Consultant

    AtomJaipur, 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
    Square Insurance - Manager - Sales

    Square Insurance - Manager - Sales

    Square InsuranceJaipur, India
    Expected Responsibilities : - Develop and implement strategies to drive SME and corporate insurance sales.Identify and establish new business channels to expand corporate client...Show moreLast updated: 30+ days ago
    • Promoted
    US Mortgage Loan Compliance

    US Mortgage Loan Compliance

    Synergyjaipur, rajasthan, 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
    • Promoted
    IT Business Analyst (Risk & Compliance) - Entry / Mid Level

    IT Business Analyst (Risk & Compliance) - Entry / Mid Level

    KOGTA FINANCIAL (INDIA) LIMITEDJaipur, Jaipur (district)
    Responsible for conducting IT compliance checks, identifying system vulnerabilities, and ensuring adherence to regulatory and organizational standards. Perform periodic compliance reviews of IT syst...Show moreLast updated: 11 days ago
    • Promoted
    Senior Manager - Risk and Compliance

    Senior Manager - Risk and Compliance

    Good Business LabJaipur, IN
    We use rigorous academic research to prove that worker well-being programs have business impacts.We develop market-ready, scalable interventions that benefit both workers and businesses.Our goal is...Show moreLast updated: 3 days ago
    • Promoted
    Relationship Manager

    Relationship Manager

    360 ONE WealthJaipur, Rajasthan, India
    An experienced Private Banker who can manage and grow relationships with High-Net-Worth Individuals.This role involves client acquisition, personalised investment advisory, and delivering an except...Show moreLast updated: 3 days ago
    • Promoted
    Business Risk Manager (Savings)

    Business Risk Manager (Savings)

    RevolutJaipur, 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
    Process Excellence Lead ( Risk / Change Management)

    Process Excellence Lead ( Risk / Change Management)

    Innodata Inc.Jaipur, 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: 3 days ago
    • Promoted
    Bid Manager

    Bid Manager

    CapgeminiJaipur, 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
    Business Risk Manager (Technology)

    Business Risk Manager (Technology)

    RevolutJaipur, 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
    Business Risk & Compliance Analyst - Jaipur

    Business Risk & Compliance Analyst - Jaipur

    KOGTA FINANCIAL (INDIA) LIMITEDJaipur, Rajasthan, India
    JD – Business Risk & Compliance Analyst.The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks, supporting risk assessments, and assisting in risk audit...Show moreLast updated: 25 days ago
    • Promoted
    Business Finance Manager

    Business Finance Manager

    AramyaJaipur, Rajasthan, India
    Our vision is to build some of the world's most loved fashion and lifestyle brands and enable people to express themselves. With a fast-moving team driven by creativity, technology, and customer obs...Show moreLast updated: 3 days ago
    • Promoted
    Manager / Assistant Manager — Compliance

    Manager / Assistant Manager — Compliance

    Tradeswift GroupJaipur, Rajasthan, India
    We’re Hiring : Compliance (Manager / Asst.Broking & PMS operations watertight—translating regulations into clear processes and building a culture of “do it right, every time. SEBI / Exchanges), internal ...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Passive Fund Manager

    Passive Fund Manager

    Wealth First Portfolio Managers LtdJaipur, IN
    Job Profile : Passive Fund Manager.Portfolio Management Services (PMS) structure.The role focuses on achieving benchmark-consistent returns with minimal tracking error, operational efficiency, and r...Show moreLast updated: 14 hours ago
    • Promoted
    Finance Business Partner

    Finance Business Partner

    Randstad EnterpriseJaipur, 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
    Third-Party Risk Management

    Third-Party Risk Management

    Live Connectionsjaipur, rajasthan, 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