Financial Crime Internal Auditor – Data-Driven & Regulated

Revolut; Arbo; Presencial; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Internal Auditor (Finance & Financial Risk) based in Cequelinos, Spain, to strengthen our risk-based audit program. You will design and execute audit plans, assess controls, and partner with business units to drive improvements across regulatory and financial crime controls.

The role requires 3+ years of audit experience in regulated financial services, fluency with data tools (SQL/SAS/Python), and a quantitative mindset to translate findings into practical recommendations

Formación

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Familiarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening.
• Motivation to learn, grow, and have an immediate impact as part of an expanding team.

Responsabilidades

• Up to shape what's next in finance? Developing and executing audit programmes under internal policies, regulatory requirements, and professional standards
• Optimising data usage in the audit process to enhance risk understanding and deliver pertinent insights
• Providing input and assisting in identifying relevant risks and regulatory requirements for audit scopes
• Interacting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes
• Developing audit reports that identify deficiencies and root causes while providing recommendations that add value
• Conducting research and completing assigned training requirements to maintain professional relevance
• Partnering with business units to develop recommendations for process optimisation, internal control, and compliance
• Performing follow-up reviews of deficiencies noted during previous audits
• Monitoring audit progress against timelines and managing projects to completion, escalating where required

Conocimientos

SQL

SAS

Python

Educación

Undergraduate or master’s degree in a quantitative discipline

Herramientas

Data tools

Descripción del empleo

Revolut is seeking an Internal Auditor (Finance & Financial Risk) based in Cequelinos, Spain, to strengthen our risk-based audit program. You will design and execute audit plans, assess controls, and partner with business units to drive improvements across regulatory and financial crime controls.

The role requires 3+ years of audit experience in regulated financial services, fluency with data tools (SQL/SAS/Python), and a quantitative mindset to translate findings into practical recommendations