Financial Crime Compliance Manager (Fraud Risk)

What you'll be doing

• Operating within the second line of defence, and collaborating with the first line of defence to identify, assess, document, and review risks
• Providing oversight of internal and external fraud risks, controls, and incidents to ensure inherent risks are mitigated where possible and residual risks are documented appropriately
• Advising the business to design and implement controls
• Developing and implementing fraud risk policies, risk procedures, key risk indicators, and risk appetite statement
• Taking ownership of the risk incident management process, ensuring recording of risk events, and managing and delivering risk incident reports
• Checking fraud risk against limits and thresholds, and producing respective reports to management and stakeholders
• Monitoring KRI breaches and working with risk owners/group risk team to resolve them within a set timeline
• Providing expertise in fraud-related matters, including fraud controls, fraud processes, and investigations
• Conducting presentations and workshops in risk identification and mitigation

What you'll need

• 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
• A proven ability to rapidly develop matter expertise in technical and non-technical areas
• The ability to communicate technical matters effectively with senior leaders
• The ability to prepare and present training materials to enhance the 1LoD's knowledge and improve decision-making

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