FinCrime Internal Auditor: Drive Risk & Compliance

Revolut; United Kingdom; On-site; GBP 65,000 - 95,000; Full time

Job summary

Revolut in the United Kingdom is seeking a motivated Internal Auditor who specialises in financial crime to support regulatory audits. You’ll execute internal audits, adapt your skills to new subject matter, and help strengthen risk management and compliance across the business.

You’ll develop audit programmes, analyse data to reveal insights, report findings to business unit management, and partner with stakeholders to drive process improvements and robust controls across regulatory

Qualifications

• 5+ 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.

Responsibilities

• 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

Skills

Audit experience

Financial crime knowledge

Regulatory knowledge

KYC/KYB

Data analysis

Tools

SQL

SAS

Python

Job description

Revolut in the United Kingdom is seeking a motivated Internal Auditor who specialises in financial crime to support regulatory audits. You’ll execute internal audits, adapt your skills to new subject matter, and help strengthen risk management and compliance across the business.

You’ll develop audit programmes, analyse data to reveal insights, report findings to business unit management, and partner with stakeholders to drive process improvements and robust controls across regulatory