FinCrime Internal Auditor: Drive Risk & Compliance

Revolut; Islas Baleares; Presencial; EUR 60.000 - 90.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits in Ibiza Town, Balearic Islands, Spain. You will execute audit programmes, assess controls, and collaborate with Risk and Compliance to strengthen processes.

The role demands 3+ years in regulated financial services audits and knowledge of KYC/KYB and AML. You’ll work with SQL/Python to surface risk insights in a fast-paced fintech setting.

Formación

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Familiarity with the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance.
• Familiarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening.

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

Regulated financial services

KYC/KYB/AML knowledge

Data analysis (SQL/Python)

Herramientas

SQL

Python

SAS

Descripción del empleo

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits in Ibiza Town, Balearic Islands, Spain. You will execute audit programmes, assess controls, and collaborate with Risk and Compliance to strengthen processes.

The role demands 3+ years in regulated financial services audits and knowledge of KYC/KYB and AML. You’ll work with SQL/Python to surface risk insights in a fast-paced fintech setting.