Fraud Risk & Compliance Manager

Revolut; United Kingdom; On-site; GBP 75,000 - 110,000; Full time

Job summary

Revolut in the United Kingdom is seeking a Financial Crime Compliance Manager to lead and oversee fraud risk prevention. You will work in the second line of defence to reduce fraud losses while preserving a positive customer experience.

As part of the Financial Crime Operations team, you will develop policies, provide risk oversight, and advise the business on controls. The role demands strong analytical skills and effective communication with senior leaders, and a passion for safeguarding

Qualifications

• 3+ years of fraud and risk management within financial services.
• Knowledge of relevant fraud legislation and regulations.
• Excellent analytical and decision‑making skills to identify and solve problems effectively.
• Ability to rapidly develop matter expertise in technical and non‑technical areas.
• The ability to communicate technical matters effectively with senior leaders.
• The ability to prepare and present training materials to enhance the 1LoD's knowledge and improve decision‑making.

Responsibilities

• Operate within the second line of defence, and collaborate with the first line of defence to identify, assess, document, and review risks.
• Provide oversight of internal and external fraud risks, controls, and incidents to ensure inherent risks are mitigated where possible and residual risks are documented appropriately.
• Advise the business to design and implement controls.
• Develop and implement fraud risk policies, risk procedures, key risk indicators, and risk appetite statement.
• Take ownership of the risk incident management process, ensuring recording of risk events, and managing and delivering risk incident reports.
• Check fraud risk against limits and thresholds, and producing respective reports to management and stakeholders.
• Monitor KRI breaches and work with risk owners/group risk team to resolve them within a set timeline.
• Provide expertise in fraud-related matters, including fraud controls, fraud processes, and investigations.
• Conduct presentations and workshops in risk identification and mitigation.

Skills

Fraud risk management

Regulatory knowledge

Analytical thinking

Adaptability/fast learner

Stakeholder communication

Training materials development

Job description

Revolut in the United Kingdom is seeking a Financial Crime Compliance Manager to lead and oversee fraud risk prevention. You will work in the second line of defence to reduce fraud losses while preserving a positive customer experience.

As part of the Financial Crime Operations team, you will develop policies, provide risk oversight, and advise the business on controls. The role demands strong analytical skills and effective communication with senior leaders, and a passion for safeguarding