Business Risk Manager (FinCrime)
hace 16 horas
Alcobendas
ppbAbout Revolut /b 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. /ppbAbout Revolut /b 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.br/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 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. /ppbAbout The Role /b 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.br/We are seeking a Business Risk Manager to join our FinCrime BRM team within the 1st Line of Defense. The role is ideal for a FinCrime risk manager with robust 1LOD experience in banking or fintech. You won’t be expected to lead a team — your value lies in expert execution, control design and practical problem-solving across various FinCrime risks.br/Up to shape what's next in finance? Let's get in touch. /ph3What You'll Be Doing /h3ulliServeing as Revolut’s 1LOD FC risk management expert, supporting risk assessments, control design, incident and findings remediation. /liliSolving incidents and issues, collaborating solutions with product teams. /liliManaging larger scale remediation projects to improve our control environment. /liliWorking cross-functionally with data, product, compliance, and operations teams to execute on high-impact initiatives /liliMaintaining oversight of outsourced and insourced financial crime controls, ensuring they meet agreed SLAs and align with control expectations through targeted control testing. /liliEnhancing customer experience and outcomes. Identifying and remediating customer detriment caused by financial crime controls while improving fairness, transparency, and complaint handling /li /ulh3What You'll Need /h3ulli2+ years (Junior) or 5+ years (Mid) in FinCrime risk management in 1LOD. /liliDeep knowledge of risk management specifically managing risk and control registers, performing control testing and doing risk assessments. /liliExperience across retail and business lines of banking or fintech (crypto is a plus) /liliStrong track record delivering risk assessments, gap remediation and problem solving. /liliSME-level risk management expertise. /li /ulh3Nice to have /h3ulliKnowledge of sanctions, fraud, AML or broader financial crime. /liliEnd-to-end project management experience. /li /ulpBuilding a global financial super app isn't enough. Our Revoluters are a priority, and that's why in 2021 we launched our inaugural DI 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. /ppBy submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully 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 /p /p #J-18808-Ljbffr