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,‌ 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.

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 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.

Up to shape what's next in finance Let's get in touch.

What You'll Be Doing

Serveing as Revolut's 1LOD FC risk management expert, supporting risk assessments, control design, incident and findings remediation.
Solving incidents and issues, collaborating solutions with product teams.
Managing larger scale remediation projects to improve our control environment.
Working cross-functionally with data, product, compliance, and operations teams to execute on high-impact initiatives
Maintaining oversight of outsourced and insourced financial crime controls, ensuring they meet agreed SLAs and align with control expectations through targeted control testing.
Enhancing customer experience and outcomes. Identifying and remediating customer detriment caused by financial crime controls while improving fairness, transparency, and complaint handling

What You'll Need

2+ years (Junior) or 5+ years (Mid) in FinCrime risk management in 1LOD.
Deep knowledge of risk management specifically managing risk and control registers, performing control testing and doing risk assessments.
Experience across retail and business lines of banking or fintech (crypto is a plus)
Strong track record delivering risk assessments, gap remediation and problem solving.
SME-level risk management expertise.

Nice to have

Knowledge of sanctions, fraud, AML or broader financial crime.
End-to-end project management experience.

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.

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 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

Business Risk Manager (FinCrime)