Financial Crime Risk Manager

hace 1 mes

Madrid, Madrid, España Revolut Ltd A tiempo completo

About Revolut

Revolut is a financial super app that aims to deliver more visibility, control, and freedom to its customers. With a mission to redefine success and turn complexity into simplicity, Revolut is looking for talented individuals to join its team.

About the Role

The FinCrime team plays a crucial role in ensuring Revolut's products and processes meet regulatory requirements and deliver the best customer outcomes. As a FinCrime Risk Manager (Fraud), you will be responsible for maintaining and developing sustainable fraud mitigation strategies for Revolut.

Key Responsibilities

  • Monitoring fraud risk through the customer lifecycle to provide timely detection of emerging patterns in criminal activity
  • Analysing fraudster profiles and the type of fraud experienced (synthetic identities, money mules, etc.)
  • Developing solutions to reduce fraud risk and financial losses while minimising the impact on good customers
  • Evaluating external partners to supplement fraud detection and remediation capabilities
  • Defining capability roadmaps to deliver gains in key performance indicators (KPIs)
  • Conducting risk assessments of new or changing products & features, with proposals for the appropriate controls to support a successful deployment
  • Contributing to the development of EEA-specific training for Revolut's fraud servicing operations
  • Reporting on Fraud matters to local MLRO, head of Branches, regulators, and central banks in multiple EEA countries
  • Working on transposing regulatory landscape changes towards Revolut processes and procedures

Requirements

  • 4+ years of experience managing fraud in the financial services or payments industries
  • Deep knowledge and understanding of fraud risks in the payment, banking, or investing sectors
  • The ability to manipulate, analyse, and draw conclusions from data with ease
  • The ability to learn quickly, solve complex problems, and perform in a fast-paced environment
  • The ability to work cross-functionally across multiple teams locally and globally to ensure execution against regulatory requirements and internal policies
  • Excellent communication skills (verbal/written), including to senior leadership
  • Experience managing projects and/or project teams; and Experience with using structured query language (SQL)

What We Offer

Revolut offers a competitive compensation package, including a salary range of €4,200 - €5,000 gross monthly, depending on location. We also offer a range of benefits, including a comprehensive health insurance plan, a retirement savings plan, and a generous paid time off policy.

Why Join Us

At Revolut, we believe that our people are our greatest asset. We offer a dynamic and inclusive work environment that encourages collaboration, creativity, and innovation. We are committed to creating a workplace that is free from bias and where everyone has the opportunity to succeed.

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