Business risk manager (fincrime)

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.