Sr. Risk Manager (Financial Crime)

Remote from
, , , ,
Job level
Finance & Legal
Job type
Full Time,
Opening date
Closing date
5 Apr 2023

About Revolut

We are building the world’s first truly global financial superapp.

Actively Hiring
At Revolut we’re developing a brand-new Risk Advisory team, an elite team of strategic thinkers working alongside our product-owners to design growth strategy aligned with operational risk frameworks.
You will be what they call a Business Risk Manager / Business Control Officer sitting within the first line of defence and reposting into the business.


  • Working with our Financial Crime team and wider risk teams to identify and review operational risks.
  • Performing risk assessments on the different products traded by the Financial crime department.
  • Working with the payments/acquiring department to identify operational risk.
  • Performing risk assessments.
  • Design, implement and test controls
  • Develop and test key procedures.
  • Create and review key risk indicators.
  • Create and monitor operational risks against limits, produce respective reports.
  • Registration of risk events, managing and delivering risk incident reports.


  • Drive monitoring, testing and remediation of deficient controls
  • Maintain levels of Operational Risk within appetite
  • Reduce Departments losses
  • Ensure incidents and metric breaches are managed within SLA
  • Ensure self identification rate of issues and incidents by the Department
  • Ensure zero tolerance for overdue items


  • Ensure growth and departmental initiatives build in control and risk considerations and company policy requirements as well as regulations and achieve 90%+ approval from the relevant stakeholders
  • Build risk and control awareness across the Department
  • Support and guide management in their consideration and management of risk as they grow their product offering
  • Embed risk management practices in the department and ensure full policy compliance


  • 2:1 degree from a top university;
  • 6-10 years of relevant work experience, or financial services with 4+ of those years spent in Operational Risk Management or Management Consulting;
  • Previous examples of practically interpreting and organising complexity;
  • A solid track record of achievement: you have quickly assumed responsibilities or have won competition awards (can be any of academic, professional, and/or sport);
  • Organised and methodological;Strong interpersonal skills


  • Data Analysis (Risk/Compliance)
  • Problem Solving
  • Risk Management (Operational Risk)
  • Stakeholder Management
  • Project Management
  • Risk and Controls Assessment
When Revolut was founded in 2015, we had a vision to build a sustainable, digital alternative to traditional big banks.
Our mission now is to help our customers improve their financial health, empower them to have more control, and promote financial cohesion across the communities in which we operate.
Launching into 2021 with 15 million Personal customers and over a quarter of a million Business customers only reinforced our belief in the vast need across the world for better financial services.
As our customer base has boomed in the last year, we’ve expanded our team to match that growth.

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What position is Revolut hiring for?

Revolut is hiring a remote Sr. Risk Manager (Financial Crime) from , , , ,

What type of employment does Revolut offer?

This is a Full Time role.