Business Risk Manager (FinCrime)

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.

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.

About 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 are seeking a Business Risk Manager to join our FinCrime BRM team within the 1st Line of Defense. The role is ideal for a FinCrime risk manager with robust 1LOD 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 FinCrime risks.

Up to shape what's next in finance? Let's get in touch.

What you'll be doing

• Serveing as Revolut’s 1LOD 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

What you'll need

• 2+ years (Junior) or 5+ years (Mid) in FinCrime risk management in 1LOD.
• 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.

Nice to have

• Knowledge of sanctions, fraud, AML or broader financial crime.
• End-to-end project management experience.

Compensation range

• Poland: PLN15,700 - PLN23,300 gross monthly*
• Other locations: Compensation will be discussed during the interview process

*Final compensation will be determined based on the candidate's qualifications, skills, and previous experience