Talent.com
Business Risk Manager (Fincrime)
Business Risk Manager (Fincrime)WhatJobs • Pontevedra, Kingdom Of Spain, España
Business Risk Manager (Fincrime)

Business Risk Manager (Fincrime)

WhatJobs • Pontevedra, Kingdom Of Spain, España
Hace 3 días
Descripción del trabajo

About RevolutPeople 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 65+ 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 10,000+ 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 roleRisk at Revolut operates across all functions, products, and regions to monitor front-line performance and ensure the business operates safely. They’re among the first to be involved in new initiatives, from tech to customer support.We're looking for a Business Risk Manager to sit within the first line of defence at Revolut and to join our Financial Crime team. You'll proactively identify risks by bringing your analytical mindset, delving deep into root causes, and developing scalable approaches to risk management.Up to shape what's next in finance? Let's get in touch.What you’ll be doing- Identifying, assessing, documenting, and reviewing operational risks- Designing, implementing, and testing controls in our financial crime processes- Developing and testing key procedures- Creating and reviewing key risk indicators- Registering risk events- Managing and delivering risk incident reportsWhat you'll need- A 2 : 1 degree from a top university- Experience with financial crime processes and controls (implementation and testing)- Previous financial crime / AML experience in financial services- 3+ years of experience in operational risk management within financial services- Previous examples of practically interpreting and organising complex data- A solid track record of achievement, having won any competition awards (can be academic, professional, and / or sports-related)- The ability to quickly assume responsibilities- An organised and methodological approach- Dynamic interpersonal skillsNice to have- Experience assessing and mitigating risks for financial crime productsBuilding 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.

Crear una alerta de empleo para esta búsqueda

Risk Manager • Pontevedra, Kingdom Of Spain, España

Ofertas relacionadas
Project Manager

Project Manager

vertisol • Moraña, Galicia, Spain
Ofrecemos pavimentos vinílicos de alto tráfico, alfombras, revestimientos de paredes, paneles acústicos, tejidos para tapicería de mobiliario exterior y tejidos para protección solar a clientes líd...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Senior Business Compliance Manager (Telecom)

Senior Business Compliance Manager (Telecom)

Revolut • Cequelinos, Galicia, Spain
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, ...Mostrar más
Última actualización: hace 20 días • Oferta promocionada
Business Consultant - C&IB Capital Markets & Risk

Business Consultant - C&IB Capital Markets & Risk

NTT DATA Europe & Latam • Cequelinos, Galicia, Spain
Corporate & Investment Banking.Tier I & II en la evolución de sus servicios financieros —incluyendo Gestión de Riesgos— para impulsar su crecimiento y acelerar sus ingresos.Formarás parte de nuestr...Mostrar más
Última actualización: hace 5 días • Oferta promocionada
Business Manager - VIE

Business Manager - VIE

SII Group Spain • Cequelinos, Galicia, Spain
Envie de lancer votre carrière dans un environnement international et stimulant ?.Rejoignez SII en VIE et vivez une expérience humaine et technologique unique !🌍. Dans le cadre du développement de....Mostrar más
Última actualización: hace 5 horas • Oferta promocionada • Nueva oferta
Research Associate / PhD Researcher – Cybersecurity & Blockchain

Research Associate / PhD Researcher – Cybersecurity & Blockchain

AIMEN Centro Tecnológico • Porriño, Galicia, Spain
AIMEN is a multi-sector Innovation and Technology Centre that develops R&D&I activities and provides technological services to the industry in the fields of Materials, Advanced Manufacturing proces...Mostrar más
Última actualización: hace 19 días • Oferta promocionada
Consultant - Market Risk and Valuation of Financial Instruments

Consultant - Market Risk and Valuation of Financial Instruments

NTT DATA Europe & Latam • Chazo, Galicia, Spain
Actualmente buscamos un / a Consultor de negocio.Corporate & Investment Banking.Riesgo de Mercado y Valoración de Instrumentos Financieros. Apoyamos a nuestros clientes en la definición y ejecución de...Mostrar más
Última actualización: hace 19 días • Oferta promocionada
Supplier Crisis Management onsite - International projects

Supplier Crisis Management onsite - International projects

ALTEN Delivery Centre Spain • Cequelinos, Galicia, Spain
Are you looking for the next challenge in your career?.Would you like to be part of an exciting, highly qualified team of professionals in an international environment?. We are currently looking for...Mostrar más
Última actualización: hace 5 horas • Oferta promocionada • Nueva oferta
Business Risk Manager (Fincrime)

Business Risk Manager (Fincrime)

Revolut • Chazo, Galicia, Spain
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, ...Mostrar más
Última actualización: hace 5 días • Oferta promocionada
3rd Party Risk Manager

3rd Party Risk Manager

Audit & Risk Recruitment • Cequelinos, Galicia, Spain
Party Risk Manager - Internal Audit.Audit & Risk Recruitment is partnering with a global financial services business undergoing a period of strong growth and transformation.As part of this expansio...Mostrar más
Última actualización: hace 19 días • Oferta promocionada
Consultor / a de negocio Junior FRC (Finance Risk & Compliance) - Bilbao

Consultor / a de negocio Junior FRC (Finance Risk & Compliance) - Bilbao

NTT DATA, Inc. • Cequelinos, Galicia, Spain
NTT DATA somos todas las personas que la formamos.Telecomunicaciones, Sector Financiero (Banca y Seguros), Industria, Utilities, Sector Público y Sanidad. El modelo de Consultoría en Banca de NTT DA...Mostrar más
Última actualización: hace 6 días • Oferta promocionada
Senior Business Compliance Manager (EEA)

Senior Business Compliance Manager (EEA)

Revolut • Chazo, Galicia, Spain
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, ...Mostrar más
Última actualización: hace 19 días • Oferta promocionada
Junior Governance, Risk & Compliance Specialist (CyberSecurity) – Madrid, Hybrid (1-2 days on-site per week)

Junior Governance, Risk & Compliance Specialist (CyberSecurity) – Madrid, Hybrid (1-2 days on-site per week)

UST España & Latam • Chazo, Galicia, Spain
We are looking for the very Top Talent…and we would be delighted if you were to join our team!.More in details, UST is a multinational company based in North America, certified as a Top Employer co...Mostrar más
Última actualización: hace 6 días • Oferta promocionada
Business Manager Insurance

Business Manager Insurance

atmira • Chazo, Galicia, Spain
Atención, amante de la tecnología! Si eres una persona curiosa, creativa y con pasión por la innovación, ¡esta oportunidad es para ti!. En nuestro equipo, buscamos mentes inquietas como la tuya, dis...Mostrar más
Última actualización: hace 13 días • Oferta promocionada
Junior Project Manager - Ciberseguridad

Junior Project Manager - Ciberseguridad

Excelia • Cequelinos, Galicia, Spain
Consultoría, Tecnología y Servicios profesionales con 25 años de experiencia.Prestamos servicio en más de 50 países de Europa, América Latina y Estados Unidos desde nuestras 9 oficinas propias.Segu...Mostrar más
Última actualización: hace 4 días • Oferta promocionada
Non-Financial Risk Specialist

Non-Financial Risk Specialist

ING España & Portugal • Chazo, Galicia, Spain
At ING we are looking for a Non-Financial Risk Specialist.Your role and work environment : .We are looking for a talented and enthusiastic Non-Financial Risk (NFR) specialist to join our Non-Financia...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada
Consultor / a Senior FRC (Finance, Risk & Compliance) - BILBAO

Consultor / a Senior FRC (Finance, Risk & Compliance) - BILBAO

NTT DATA, Inc. • Chazo, Galicia, Spain
NTT DATA somos todas las personas que la formamos.Telecomunicaciones, Sector Financiero (Banca y Seguros), Industria, Utilities, Sector Público y Sanidad. El modelo de Consultoría en Banca de NTT DA...Mostrar más
Última actualización: hace 6 días • Oferta promocionada
Senior HRIS Project Manager

Senior HRIS Project Manager

Amaris Consulting • Chazo, Galicia, Spain
With more than 1000 clients across the globe, we have been rolling out solutions in major projects for over a decade – this is made possible by an international team of 7,600 people spread across 5...Mostrar más
Última actualización: hace 20 días • Oferta promocionada
Director de franquicia

Director de franquicia

Avenir Rénovations • Villagarcía de Arosa, Galicia, Spain
Esta es una oferta para emprender y abrir tu propia empresa, no es una oferta salarial.Espíritu emprendedor y orientación a resultados. Fuertes competencias comerciales y capacidad para desarrollar ...Mostrar más
Última actualización: hace más de 30 días • Oferta promocionada