FinCrime Internal Auditor — Impact & Flexibility

Revolut Ltd; Barcelona, Madrid; Híbrido; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible work from home

Work from office or abroad

Revolut Metal perks

Team events

Descripción de la vacante

Revolut Ltd is seeking an Internal Auditor who specialises in financial crime to support regulatory audits and strengthen risk management processes. You will execute audits, tailor approaches to new subject matter, and collaborate with Risk and Compliance teams to ensure robust controls and compliant practices across Revolut.

The role offers exposure to a high-growth financial services environment, with cross-functional collaboration and opportunities to shape audit strategies and process

Formación

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Comprehensive knowledge of 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

• Develop and execute audit programmes under internal policies, regulatory requirements, and professional standards.
• Optimise data usage in the audit process to enhance risk understanding and deliver pertinent insights.
• Provide input and assist in identifying relevant risks and regulatory requirements for audit scopes.
• Interact with staff to obtain a comprehensive understanding of relevant risks, controls, and processes.
• Communicate findings directly with management and develop audit reports identifying deficiencies and root causes.

Conocimientos

Audit experience

Financial crime knowledge

Regulatory knowledge

Analytical mindset

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut Ltd is seeking an Internal Auditor who specialises in financial crime to support regulatory audits and strengthen risk management processes. You will execute audits, tailor approaches to new subject matter, and collaborate with Risk and Compliance teams to ensure robust controls and compliant practices across Revolut.

The role offers exposure to a high-growth financial services environment, with cross-functional collaboration and opportunities to shape audit strategies and process