Financial Crime Compliance Manager (Fraud Risk)
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ 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 WorkTM. 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
Financial Crime Operations is at the forefront of Revolut's efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.
We're looking for a results-driven Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. You'll be reducing fraud losses while maintaining a positive customer experience.
Up to shape what's next in finance? Let's get in touch.
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 integral financial super app isn't enough. Our Revoluters are a priority, and that's why in **** 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.
Get what you need to succeed
Financial benefits that show we value your work
Flexibility to work from home, the office, or abroad
A Revolut Metal subscription loaded with perks
Exciting events year-round so you can get to know your team
#J-*****-Ljbffr

📌 Financial Crime Compliance Manager (Fraud Risk) (Badajoz)
🏢 Revolut
📍 Badajoz