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Revolut is a global fintech company on a mission to give people more from their money through spending, saving, investing, exchanging, and travel products. With 80+ million customers and 13,000+ employees worldwide, Revolut is scaling rapidly and seeking a Financial Crime Compliance Manager to join the Financial Crime Operations team.
In this role, you will manage and oversee fraud risk prevention while maintaining a positive customer experience. Operating within the second line of defence, you will collaborate with the first line of defence to identify, assess, document, and review risks. Key responsibilities include:
- Providing oversight of internal and external fraud risks, controls, and incidents to ensure inherent risks are mitigated and residual risks are documented appropriately
- Advising the business on designing and implementing fraud controls
- Developing and implementing fraud risk policies, procedures, key risk indicators, and risk appetite statements
- Owning the risk incident management process, including recording risk events and delivering incident reports to management and stakeholders
- Monitoring KRI breaches and working with risk owners and the group risk team to resolve them within set timelines
- Checking fraud risk against limits and thresholds, and producing reports for management and stakeholders
- Providing expertise in fraud-related matters, including fraud controls, processes, and investigations
- Conducting presentations and workshops on risk identification and mitigation
You will be at the forefront of Revolut's efforts to keep customers and their money safe, using cutting-edge technology and sharp attention to detail to prevent financial crime and maintain trust.
REQUIREMENTS:
- 3+ years of experience in fraud and risk management within financial services
- Knowledge of relevant fraud legislation and regulations
- Excellent analytical and decision-making skills to identify and solve problems effectively
- Proven ability to rapidly develop matter expertise in technical and non-technical areas
- Ability to communicate technical matters effectively with senior leaders
- Ability to prepare and present training materials to enhance first line of defence knowledge and improve decision-making
