FinCrime Internal Auditor: Risk, Compliance & Insights

Revolut; el Lloar; Presencial; EUR 50.000 - 75.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Internal Auditor (FinCrime) to join its Audit team in Galicia, Spain. You will support regulatory audits and specialise in financial crime, executing audit programmes and identifying risks and controls across the business.

You will interact with management, develop audit reports with root cause analysis, and drive process improvements to enhance compliance and control environments.

Formación

• 3+ years of audit experience in a regulated financial services environment.
• Strong knowledge of 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 experience

Regulatory knowledge

Financial crime controls

Data analysis (SQL/SAS/Python)

Herramientas

SQL

SAS

Python

Descripción del empleo

Revolut is seeking an Internal Auditor (FinCrime) to join its Audit team in Galicia, Spain. You will support regulatory audits and specialise in financial crime, executing audit programmes and identifying risks and controls across the business.

You will interact with management, develop audit reports with root cause analysis, and drive process improvements to enhance compliance and control environments.