FinCrime Internal Auditor - Regulatory Risk & Compliance

Revolut; O Chazo; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Revolut in Spain seeks an experienced Internal Auditor specializing in financial crime to support regulatory audits. You will execute internal audits and adapt your skills to auditing new subject matter.

You will work closely with Risk and Compliance to develop audit programmes, analyse data for insights, and identify regulatory requirements across the business to strengthen controls and ensure rapid, compliant processes.

Formación

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Strong knowledge of EU AML directives, JMLSG, and FATF guidance.
• 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

• 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

Regulatory compliance

KYC/KYB

Data analysis

Transaction monitoring

Sanctions screening

Financial crime

Risk management

Educación

Bachelor's or Master's in quantitative field

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut in Spain seeks an experienced Internal Auditor specializing in financial crime to support regulatory audits. You will execute internal audits and adapt your skills to auditing new subject matter.

You will work closely with Risk and Compliance to develop audit programmes, analyse data for insights, and identify regulatory requirements across the business to strengthen controls and ensure rapid, compliant processes.