FinCrime Internal Auditor — Risk & Compliance Expert

Revolut; Toledo; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Revolut is seeking an experienced Internal Auditor specializing in financial crime to support regulatory audits and strengthen risk controls. You will execute internal audits, assess compliance with EU directives and FATF guidance, and collaborate with Risk and Compliance to drive process improvements.

You will develop audit programmes, analyse data, and communicate findings to management, while staying up to date with evolving money-laundering and sanctions regimes to add value across the

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.
• Nice to have experience in a fast-paced environment with a focus on execution.
• An undergraduate or master's degree in a quantitative discipline.
• Proficiency working with and interpreting data using SQL, SAS, or Python.

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

Financial crime knowledge

Regulatory environment

Communication with management

Educación

Bachelor's in Finance/Accounting/Math

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut is seeking an experienced Internal Auditor specializing in financial crime to support regulatory audits and strengthen risk controls. You will execute internal audits, assess compliance with EU directives and FATF guidance, and collaborate with Risk and Compliance to drive process improvements.

You will develop audit programmes, analyse data, and communicate findings to management, while staying up to date with evolving money-laundering and sanctions regimes to add value across the