FinCrime Internal Auditor — Risk & Compliance

Revolut; Castro-Urdiales; Presencial; EUR 42.000 - 64.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Internal Auditor specializing in FinCrime to join our Castro, Spain team. You will support regulatory audits, execute audit programmes, and assess risk and controls across financial crime domains.

The role emphasises collaboration with Risk and Compliance, development of audit findings, and actionable recommendations to strengthen internal controls and regulatory readiness. Final compensation will reflect qualifications and experience.

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
• 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 strategy

Regulatory knowledge

Financial crime

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut is seeking an Internal Auditor specializing in FinCrime to join our Castro, Spain team. You will support regulatory audits, execute audit programmes, and assess risk and controls across financial crime domains.

The role emphasises collaboration with Risk and Compliance, development of audit findings, and actionable recommendations to strengthen internal controls and regulatory readiness. Final compensation will reflect qualifications and experience.