Revolut
Business Risk Manager (Fincrime)
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Business Risk Manager (Fincrime)
Business Risk Manager (FinCrime)
Location: Bangalore | Barcelona | Dubai | Lisbon | Madrid | Mumbai Remote: Chennai | Gurgaon | India - Remote | Indore | Porto - Remote | Portugal - Remote | Spain - Remote Employment Type: Full-time
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 75+ million customers get more from their money every day.
As we continue our lightning-fast growth, two 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 13,000+ 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 are 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.
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Up for shaping 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 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
Essential Criteria
- 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 (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 Superapp 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.
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Important Notice for Candidates:
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles:
- Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
- Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.
We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached are true to the best of my knowledge, and that I have not willfully suppressed any material fact.
I confirm I have disclosed, if applicable, any previous employment with Revolut.
I accept that if any of the information given by me in this application is, in any way, false or incorrect, my application may be rejected, any offer of employment may be withdrawn, or my employment with Revolut may be terminated summarily, or I may be dismissed.
By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice.
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