Risk Management Expert

Há 3 dias


Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiro

About Our Company
Revolut Ltd is a pioneering financial technology firm dedicated to transforming the way people interact with their money. Founded in 2015, we've grown rapidly to become one of the largest fintech companies globally, serving over 50 million customers worldwide. Our mission is to empower individuals to get more out of their money by providing them with unparalleled visibility, control, and freedom.

Job Description
We're seeking an experienced Financial Crime Risk Manager to join our esteemed FC Risk and Advisory team. In this crucial role, you'll play a pivotal part in safeguarding Revolut's customers and their assets by identifying, assessing, and mitigating financial crime risks. Your responsibilities will include collaborating with cross-functional teams to develop innovative yet practical financial crime controls, staying abreast of evolving regulatory landscapes, and fostering relationships with key stakeholders.

Responsibilities
* Working closely with the FC Risk and Advisory team to assess and mitigate financial crime risks across various Revolut products and services
* Developing and implementing effective financial crime controls that align with regulatory requirements and best practices
* Analyzing complex financial crime scenarios and providing strategic recommendations to senior leadership
* Collaborating with internal stakeholders to ensure seamless execution of financial crime risk management strategies
* Identifying areas for process improvement and implementing changes to enhance overall risk posture

Requirements
* 3+ years of experience in sanctions or anti-money laundering (AML) as a subject matter expert in a risk advisory or risk control team
* Proven track record of developing and implementing successful financial crime controls
* Strong understanding of traditional and innovative financial services products, associated financial crime risks, and industry-wide practices and trends
* Excellent analytical, critical thinking, and decision-making skills

What We Offer
Join Revolut's vibrant community of professionals who share a passion for innovation and excellence. As a Financial Crime Risk Manager, you'll enjoy a competitive salary, comprehensive benefits package, and opportunities for career advancement in a dynamic and fast-paced environment.



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