Business Risk Manager; FinCrime
Listed on 2026-07-25
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Location: Town of Poland
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.
About The RoleRisk 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 Fin Crime BRM team within the 1st Line of Defence. The role is ideal for a Fin Crime risk manager with robust 1
LOD 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 Fin Crime risks.
- Serving as Revolut’s 1
LOD 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.
- 2+ years (Junior) or 5+ years (Mid) in Fin Crime risk management in 1
LOD. - 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.
- Knowledge of sanctions, fraud, AML or broader financial crime.
- End‑to‑end project management experience.
We encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard‑working team.
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