Risk Manager (Business Control Officer) - FinCrime Operations

  • Location
    • Krakow
  • Date Posted
  • May. 27, 2021
  • Function
  • Finance
  • Sector
  • Fintech

Our Risk team sits at the very core of Revolut. It works across functions, products, and regions to monitor front-line performance and ensure that the business is on safe footing. People in the Risk team are among the first in the company to get involved in new business initiatives, from app technology, to treasury and finance, to customer support.

If you want to gain priceless experience and exposure in one of the fastest-growing scaleups in Europe, helping to make Revolut safer for our customers, employees and shareholders, then apply to join our Risk department today.

About the role

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

What you’ll be doing:

Identify, assess, document and regularly review operational risks

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

What skills you’ll need

2:1 degree from a top university with 2 - 5 years of work experience in Operational Risk Management or Management Consulting, preferably in financial services;

Proficiency in SQL

  • 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

A little about us…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 2020 with 10 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. We started 2019 with several hundred employees; we closed it out with 2000.

What we’re looking for…Revolut is being scaled up by people all around the world who share our vision. We’re looking for people who align with our four core values: we Never Settle, we Get It Done because we Think Deeper and we’re Stronger Together. You’re the kind of person who wants to join a community of forward-thinking people, all personally and professionally invested in Revolut’s mission. You thrive in a collaborative space where everyone’s learning from each other, and learning fast. We believe in empowering our Revoluters in their work, giving them autonomy and ownership of what they do. We want everyone at Revolut to own their story and their successes - working with us means you’re not just another cog in the machine.

The benefits

Competitive salary

  • Excellent training and guidance from our team.
  • Roll with a free Revolut Metal subscription

Life insurance

Private medical care

Multisport card

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