Fraud Risk & Compliance Leader

Revolut; Portugal; Presencial; EUR 60 000 - 100 000; Tempo integral

Resumo da oferta

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.

Qualificações

• 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

Responsabilidades

• 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

Conhecimentos

Fraud risk mgmt

Regulatory knowledge

Analytical skills

Technical matter expertise

Executive communication

Training delivery

Descrição da oferta de emprego

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.