Financial Crime Compliance Manager (Fraud Risk)

Revolut; Portugal; On-site; EUR 60,000 - 100,000; Full time

Job summary

Revolut is seeking a Financial Crime Compliance Manager in Portugal to lead fraud risk governance, policy development, and risk reporting. You will oversee second-line controls, collaborate with the first line, and drive effective mitigation strategies while maintaining a strong customer experience.

Ideal candidates have 3+ years in fraud/risk, regulatory knowledge, and proven ability to train and communicate complex topics to senior stakeholders.

Qualifications

• 3+ years of experience in fraud and risk management within financial services
• Knowledge of relevant fraud legislation and regulations
• Excellent analytical and decision-making skills
• Ability to rapidly develop matter expertise in technical and non-technical areas
• Ability to communicate technical matters effectively with senior leaders
• Ability to prepare and present training materials to enhance risk knowledge

Responsibilities

• Operate within the second line of defence and collaborate with the first line to identify, assess, document, and review risks
• Provide oversight of internal and external fraud risks, controls, and incidents
• Advise the business to design and implement controls
• Develop and implement fraud risk policies, risk procedures, KRIs, and risk appetite statements
• Own the risk incident management process and deliver risk incident reports
• Check fraud risk against limits and thresholds and produce reports to management
• Monitor KRI breaches and coordinate with risk owners to resolve them
• Provide expertise in fraud-related matters, including controls and investigations
• Conduct presentations and workshops in risk identification and mitigation

Skills

Fraud risk mgmt

Regulatory knowledge

Analytical skills

Technical matter expertise

Executive communication

Training delivery

Job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day.

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 80+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut. We're looking for a results-driven Financial Crime Compliance Manager to manage and oversee the prevention of fraud risk. You’ll be reducing fraud losses while maintaining a positive customer experience. Up to shape what's next in finance? Let’s get in touch.

What You’ll Be Doing

• Operating within the second line of defence, and collaborating with the first line of defence to identify, assess, document, and review risks
• Providing oversight of internal and external fraud risks, controls, and incidents to ensure inherent risks are mitigated where possible and residual risks are documented appropriately
• Advising the business to design and implement controls
• Developing and implementing fraud risk policies, risk procedures, key risk indicators, and risk appetite statement
• Taking ownership of the risk incident management process, ensuring recording of risk events, and managing and delivering risk incident reports
• Checking fraud risk against limits and thresholds, and producing respective reports to management and stakeholders
• Monitoring KRI breaches and working with risk owners/group risk team to resolve them within a set timeline
• Providing expertise in fraud-related matters, including fraud controls, fraud processes, and investigations
• Conducting presentations and workshops in risk identification and mitigation

What You’ll Need

• 3+ years of experience in 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
• A proven 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

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process.