Operational Risk Manager
Revolut
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 75+ 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
Risk 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 an Operations Risk Manager to continue improving our risk management framework and governance structures. You'll use data to track daily risk exposures and support reporting to internal and external stakeholders.
Up to shape what's next in finance? Let's get in touch.
What you’ll be doing
- Working with the first line of defence to identify, assess, document, and regularly review risks of all types
- Coaching the business to design and implement controls
- Supporting the development and implementation of operational risk policies, procedures, key indicators, and appetite statement
- Developing techniques for quantification of operational risk and resilience, including stress testing and impact tolerances
- Taking ownership of the risk incident management process, ensuring recording of risk events, and managing incident reports
- Monitoring operational risk against limits and thresholds, producing respective reports to management and other relevant stakeholders
- Developing and maintaining risk tools and systems
- Monitoring KRI breaches and working with risk owners/group risk team to resolve them within a set timeline
- Conducting presentations and workshops on risk identification and mitigation
What you'll need
- 3+ years of experience in operational risk management within banking or financial services
- An understanding of core operational risk concepts
- Experience working with local regulators in Mexico
- Previous examples of practically interpreting and organising complex matters
- To be curious and never accepting of assumptions, with a desire to fully understand how things work
- To be organised and have a methodological approach
Nice to have
- Experience with operational risk stress testing and quantification
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. If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice
- ...DiDi is seeking a Risk Manager in Mexico City to develop, implement, and maintain risk policies and procedures. You will monitor KRIs, prepare reports for senior management and regulators, and drive risk assessments and stress testing to safeguard the business. The...Sugerido
- ...MUFG Bank, Ltd in Mexico City is seeking an Operational Risk Assistant Manager to strengthen the operational risk framework and ensure regulatory compliance. In this role, you will identify, assess, and monitor operational risks while working with stakeholders across...Sugerido
- .... We're looking for an Investigations Manager to reinforce our first line of defence (1LoD... ...your senior expertise to secure our operations and conduct deep-dive analyses. Up to... ...exposure assessments and advising teams on key risk drivers Identifying control weaknesses...SugeridoRemotoInicio inmediato
- ...Senior Risk Manager – Portfolio & Credit Strategy Buscamos un perfil estratégico, analítico y orientado a resultados que lidere el diseño, implementación y monitoreo de estrategias de administración del portafolio de crédito. Esta posición será clave para impulsar...Sugerido
- ...the area, and handles staff management issues, including resource management... ..., Market and Credit Risk, Audit, Finance in order to ensure... ...and/or traditional asset manager business ~ Proficient in Microsoft... ...costos y generar eficiencias operativas. Consolidar, interpretar y...SugeridoTiempo completoTrabajar en la oficina
- ...DiDi Global Inc. is seeking an experienced risk investigator to join its Risk Management team, focusing on fraud detection and policy enforcement. The role involves investigating fraud cases, managing risk accounts, and driving loss mitigation while preserving a positive...
- ...Senior Collections & Credit Risk Manager Buscamos un perfil estratégico, analítico y orientado a resultados que lidere el diseño e... ...orientación a resultados. Habilidades de negociación . Liderazgo operativo. Capacidad para la toma de decisiones bajo presión....
- GBM busca un Gerente de Desarrollo de Advisory para ampliar la cobertura y fortalecer la cercanía con la red de asesores en inversiones. El objetivo es habilitar mejores capacidades comerciales, alinear prioridades y acelerar el crecimiento de métricas clave. Se valorarán...
- ...PayJoy is seeking a Risk Manager in Mexico City to own portfolio performance, using a data warehouse to drive recommendations, pricing, and controls that optimize risk outcomes for business growth. You will leverage SQL and Python to extract data, work with Data Science...
- A multinational corporation in Mexico City is seeking a Senior Finance Manager to oversee financial operations and report to upper management. The ideal candidate will have over 8 years of experience in a major company, strong leadership skills, and proficiency in both...
- ...Citigroup Inc. is seeking an intermediate Credit Portfolio Manager to lead a team responsible for monitoring Citi's portfolio and identifying credit migration in coordination with Risk Management to manage exposure globally. The role requires strong analytical skills...
- ...Citi is seeking an Audit Manager to lead a team conducting complex audits of risk and control environments in partnership with business leaders. The goal is to recruit, develop, and manage an effective Internal Audit team that ensures the firm meets audit standards and...
- ...The Cash Management Sales Officer is a developing professional role. Deals with most problems independently and has some latitude to solve... ...or conference calls when appropriate. Appropriately assess risk when business decisions are made, demonstrating particular consideration...
- Definir y ejecutar la estrategia de productos core dentro del sector de banca y servicios financieros. Coordinar con equipos internos para garantizar el desarrollo y lanzamiento exitoso de productos. Realizar análisis de mercado y competencia para identificar oportunidades...Tiempo completo
- ...ALM & Treasury team: Challenges that await you: Design, enhance, and optimize ALM (Asset-Liability Management) models for FX risk, IRRBB, ensuring alignment with evolving regulatory and market standards. Play pivotal role in regulatory capital adequacy planning...
- ...Inc. busca un Analista de Tesorería para actuar como punto de enlace entre Tesorería, Contabilidad y áreas comerciales, apoyando operaciones bancarias y proyectos de automatización de procesos. Se requiere Licenciatura en Contaduría y Finanzas, 4–6 años de experiencia...Trabajo híbridoSin agencia
- ...functional peers in Human Capital, Tax, Accounts Payables and Operations Keep a physical archive of sensitive documentation What... ...About TTEC TTEC is a leading global consulting, technology and managed services company focused on delivering solutions at the...
- ¡Únete a nuestro equipo y sé parte de la transformación del agua! En Rotoplas , ¡SOMOS MÁS! Nos dedicamos a mejorar la calidad de vida de las personas a través de soluciones innovadoras de agua de forma sustentable. Promovemos la diversidad y la inclusión, buscando sumar...
- ...are looking for a highly analytical Commercial Finance & Profitability Specialist to support financial control across commercial operations. This role plays a key part in ensuring pricing, incentives, and product costs are accurate, well-controlled, and aligned with...
- ...mes con el Director General y sus reportes directos. La métrica de éxito es presentarlo en la cuarta semana del mes en el Senior Management, que haya sido socializado con los DGAs previamente y que no se tengan errores en el llenado • Responsable de dar visibilidad...Prácticas profesionalesTemporal
$30,000
...financial services. Main Job Duties: 1、Maintain banking relationships with various banks in order to streamline bank account's management. 2、Conduct tax and related compliance reporting timely and accurately. 3、Conduct financial reporting on a monthly, quarterly...- ...that the joint venture company will manage all interviews and make the final... ...preliminary review of the company’s daily operating expenses strictly in accordance... ...potential safety and management risks of assets, and put forward risk warning and improvement suggestions...
- ...Holdings, Inc. in Mexico City is seeking a Treasury Analyst to manage cash flow, execute payments, and coordinate with local banks. You... ...with accounting, Human Capital, Tax, Accounts Payables and Operations, supporting audits and cross‑functional projects while contributing...
- ...presentaciones, briefing books, perfiles del negocio, así como traducciones de documentos. Analizar resultados financieros, indicadores operativos, desempeño de competidores y tendencias macroeconómicas para apoyar la toma de decisiones de la Alta Dirección. Apoyar a...
- ...In this role, you will lead a team of Verification Risk Operations Associates dedicated to managing higher‑tier support and internal escalations. Your team... ...changes from proposal to production. As a people manager, you will hire, coach, and develop a team of Operations...Trabajar en la oficina
- Sports World, líder en wellness en México, busca un Tesorero/a para unirse a su equipo corporativo en Ciudad de México. Eres responsable de la administración de portales bancarios, flujo de efectivo y registro contable. Deberás gestionar bancos, presupuestos, caja chica...
- ...monitoring manual payment orders Conduct foreign exchange operations Elaborate and monitor the cash flow of LATAM entities (daily... ...process improvements Preferably ability to meet deadlines while managing multiple projects Good communication skills and team player...Trabajar en la oficinaDesde casaRemotoTrabajo híbrido3 días a la semana
- ...Citi in Mexico City is seeking an intermediate Cash and Trade Proc Analyst 2 to manage technology projects across the full system development lifecycle with the Transaction Services team. The role focuses on researching and implementing sustainable technology solutions...
- ...Atlantica Sustainable Infrastructure busca un especialista en tesorería para elaborar presupuestos y gestionar operaciones financieras. Requerimos una licenciatura en Contabilidad o Finanzas, con 5-8 años de experiencia y conocimientos en ERP. El candidato ideal será...
- ...monitor cash flow, and prepare reports and dashboards to guide Treasury decisions. You will contribute to regulatory compliance, FX operations, and the implementation ofTreasury systems while collaborating with cross-functional teams. This role offers a hybrid work...RemotoTrabajo híbrido
¿Desea recibir más vacantes?
Suscríbase y reciba vacantes similares a Operational Risk Manager. ¡Sea el primero en aplicar!



