FinCrime Internal Auditor — Drive Compliance & Risk

Revolut; Vitoria; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

Revolut is seeking a motivated Internal Auditor who specializes in financial crime to support regulatory audits. You’ll execute internal audits and adapt your skills to auditing new subject matter.

As part of Revolut’s Audit team, you will collaborate with Risk and Compliance to develop risk-based audit programs, deliver actionable insights, and strengthen controls across the business.

Formación

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Comprehensive knowledge of EU money laundering directives, JMLSG, and FATF guidance.
• Familiarity with 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

• 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
• Communicating and discussing findings directly with business unit management
• 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

Audit experience

Regulatory knowledge

Financial crime controls

Risk assessment

Educación

Bachelor's or Master's in a quantitative field

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut is seeking a motivated Internal Auditor who specializes in financial crime to support regulatory audits. You’ll execute internal audits and adapt your skills to auditing new subject matter.

As part of Revolut’s Audit team, you will collaborate with Risk and Compliance to develop risk-based audit programs, deliver actionable insights, and strengthen controls across the business.