FinCrime Internal Auditor — Risk & Compliance Focus

Revolut; France; Sur place; EUR 55 000 - 85 000; Plein temps

Résumé du poste

Revolut's Audit team is critical to our business, working closely with Risk and Compliance to build robust processes. We're seeking an Internal Auditor who specialises in financial crime to support regulatory audits and adapt to new subject matter.

You'll develop audit programmes, optimise data usage, identify risks, interact with staff, and present findings with concrete recommendations that add value, while advancing your professional growth in a fast-scaling fintech.

Qualifications

• 3+ years of experience in an audit-related role within a regulated financial services environment.
• Comprehensive 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.

Responsabilités

• 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

Connaissances

Audit in regulated financial services

Regulatory environment knowledge

Financial crime controls

Data-driven, proactive learner

Outils

SQL

SAS

Python

Description du poste

Revolut's Audit team is critical to our business, working closely with Risk and Compliance to build robust processes. We're seeking an Internal Auditor who specialises in financial crime to support regulatory audits and adapt to new subject matter.

You'll develop audit programmes, optimise data usage, identify risks, interact with staff, and present findings with concrete recommendations that add value, while advancing your professional growth in a fast-scaling fintech.