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Revolut is a global fintech company on a mission to deliver more visibility, control, and freedom with money. With 80+ million customers and 13,000+ employees worldwide, Revolut offers a powerhouse of products including spending, saving, investing, exchanging, and travel services.
The Credit team at Revolut creates and scales lending features that power global growth, managing the entire product lifecycle from backend systems to customer-facing experiences. We are seeking a Credit Manager to oversee credit fraud within our global finance operations.
In this role, you will contribute to product and risk reviews of supply chain and trade finance products, including payables (SCF, trade loan, dynamic discounting) and receivables (RF, invoice discounting, etc.). You will ensure product-level compliance with group fraud and financial crime policies, continuously improve financial crime policies and procedures, and scope necessary controls and monitoring by updating and fine-tuning fraud risk models.
You will strategically investigate and ensure remediation of risk incidents, issues, and control breaches, engaging cross-functionally to drive prioritization of financial crime-related issues. You will engage with regulatory bodies and internal teams to ensure compliance with financial crime requirements at a global scale. Additionally, you will establish key metrics and dashboards for proactive monitoring of early warning indicators, differentiating between various forms of receivable financing fraud, and own delivery of required updates on credit fraud at various forums and committees.
This is a hands-on role combining market insight, risk expertise, and technical precision to deliver safe, forward-thinking solutions tailored to each region. You will use your knowledge of regulatory risk and compliance standards to come up with strategic initiatives to optimize fraud detection and mitigation powered by data-driven analysis, while keeping up with emerging fraud trends.
REQUIREMENTS:
- 5+ years of experience managing financial crime or credit fraud
- Hands-on involvement in trade finance product launches and reviews within a commercial bank
- Good understanding of payables finance (SCF, trade loan, dynamic discounting) and receivables finance (RF, invoice discounting, factoring, PO finance)
- Proven success implementing fraud controls and metrics for complex business lending scenarios
- Familiarity with financial crime-related investigative processes
- Highly analytical mindset with excellent problem-solving skills
- Curiosity and drive to identify and implement improvements to automate wherever possible
- Familiarity with AML/KYC control environments and key concepts (customer due diligence, screening, ID&V, risk scoring, periodic reviews)
NICE TO HAVE:
- Broad market and product experience across various trade finance jurisdictions
- Solid understanding of credit policy governance frameworks and ability to work through 2nd/3rd line of defence
- Excellent knowledge of SQL and other data analysis tools
- Clear and structured communication style with ability to explain complex trade concepts simply
