People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.
As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.
At Revolut, we do Ops differently. Our hyper-talented fraud experts don’t just keep things ticking over. They're given the most complex, hard-to-solve problems in the business. Then they create elegant, scalable solutions that keep pace with our ambitious growth plans.
If being asked to solve the toughest problems our global fintech has to offer excites you rather than scares you, keep reading.
We're looking for a Senior Risk Manager to handle internal fraud and investigations who isn't afraid to roll up their sleeves and dive into the nitty-gritty of our business.
Up for the challenge? Let's get in touch 🚀
Proactively managing internal fraud risk across a dynamic, fast-paced global organisation
Conducting internal fraud risk assessments with the 1LoD to identify, assess, document, and review internal fraud risks
Coaching the business to design and implement preventative and detective controls
Assisting with the development and implementation of internal fraud risk policies, risk procedures, and key risk indicators
Monitoring and reporting internal fraud risk against limits and thresholds, producing reports to management and other relevant stakeholders
Monitoring KRI breaches and working with risk owners/group risk teams to resolve them within a set timeline
Taking ownership of the internal fraud incident response process
Conducting/managing confidential internal investigations, ensuring integrity of evidence and remediation of control deficiencies
Recording risk events and delivering reports to senior management
Developing and maintaining internal fraud risk management tools and systems
Developing internal fraud awareness and training materials
Conducting presentations and workshops in risk identification and mitigation
5+ years of internal fraud and risk management experience within financial services
A recognised qualification related to fraud risk management, such as CFE, ICA Diploma in Financial Crime
Experience in fraud risk legislation and regulation in the UK or globally
Experience conducting internal/employee fraud investigations
Sound judgemental skills to identify and resolve problems
A proven ability to rapidly develop matter expertise in technical and non-technical areas
The ability to communicate technical matters effectively with senior leaders and business sponsors
The ability to prepare and present training materials to enhance 1LoD knowledge and improve decision making
Professional qualifications, such as CA, ACA, ACCA, CIMA, CIA, CISA
Experience in forensic investigation
Experience in data analytics
Knowledge of the software development lifecycle and associated risks
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.
Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
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