Internal Auditor (FinCrime)

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

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they’re running efficiently.

We're looking for a motivated Internal Auditor who specialises in financial crime to support regulatory audits. You’ll be executing internal audits and adapting your skills to auditing new subject matter.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

• 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 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 cross-functionally 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

What you'll need

• 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


• Proficiency working with and interpreting data using SQL, SAS, or Python

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Get what you need to succeed

• Financial benefits that show we value your work


• Flexibility to work from home, the office, or abroad


• A Revolut Metal subscription loaded with perks


• Exciting events year-round so you can get to know your team