Global Credit Fraud & Compliance Lead

Revolut; España; On-site; PHP 4,227,052 - 6,038,647; Full time

Job summary

Revolut is seeking a Credit Manager in Romblon, España, to oversee credit fraud within their global finance operations. You will manage product compliance, optimize fraud detection strategies, and engage with regulatory bodies.

The ideal candidate has 5+ years of experience in financial crime management, with expertise in trade finance products and a strong analytical mindset. Exciting opportunities for impacting global operations await.

Qualifications

• 5+ years of experience managing financial crime or credit fraud.
• Hands-on involvement in trade finance product launches and reviews.
• Proven success implementing fraud controls and metrics in business lending.
• Familiarity with AML/KYC processes and controls.

Responsibilities

• Contributing to product and risk reviews of trade finance products.
• Ensuring compliance with group financial crime policies.
• Improving financial crime policies and procedures.
• Monitoring and updating fraud risk models.
• Investigating and remediating risk incidents.

Skills

Financial crime management

Trade finance product knowledge

Fraud control implementation

Data analysis

Regulatory compliance

Problem-solving

Tools

SQL

Data analysis tools

Job description

Revolut is seeking a Credit Manager in Romblon, España, to oversee credit fraud within their global finance operations. You will manage product compliance, optimize fraud detection strategies, and engage with regulatory bodies.

The ideal candidate has 5+ years of experience in financial crime management, with expertise in trade finance products and a strong analytical mindset. Exciting opportunities for impacting global operations await.