Business Risk Manager (FinCrime
Listed on 2026-08-10
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Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Location: Greater London
hackajob is collaborating with Revolut to connect them with exceptional professionals for this role.
About RevolutPeople 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.
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're looking for a Fin Crime Business Risk Manager to sit within the first line of defence at Revolut UK Bank. You'll develop sustainable growth strategies that align with operational risk frameworks and take our financial crime risk management procedures to the next level.
Up to shape what's next in finance? Let's get in touch.
- Identifying, assessing, documenting, and reviewing operational and fraud risks
- Designing, implementing, and testing controls in our financial crime and fraud processes
- Developing and testing key procedures
- Creating and reviewing key risk indicators
- Registering risk events
- Managing and delivering risk incident reports
- A 2:1 degree from a top university
- Experience with financial crime processes and controls (implementation and testing)
- Previous financial crime/fraud experience in financial services
- 3+ years of experience in operational risk management within financial services
- Previous examples of practically interpreting and organising complex data
- A solid track record of achievement, having won any competitive awards (can be academic, professional, and/or sports-related)
- The ability to quickly assume responsibilities
- An organised and methodological approach
- Dynamic interpersonal skills
- Experience assessing and mitigating risks for financial crime products
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.
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