FinCrime Internal Auditor - Data-Driven Risk & Compliance

Revolut; Dublin; On-site; EUR 90,000 - 120,000; Full time

Job summary

Revolut in Ireland is seeking an experienced Internal Auditor specializing in financial crime to join our Audit team. You will execute internal audits, assess regulatory compliance, and adapt to new subject matter as the business evolves.

You will partner with Risk and Compliance, use data to test controls, and deliver insights that strengthen controls and efficiency across the organisation. A quantitative degree and 5+ years in regulated financial services are required.

Qualifications

• 5+ years in an audit-related role within a regulated financial services environment.
• Undergraduate or master's degree in a quantitative discipline.
• Strong understanding of regulatory environment including EU Money Laundering Directives and UK equivalents.
• Proficiency in working with and interpreting data.
• Desire to learn, grow, and have impact quickly in a expanding team.
• Excellent critical thinking, problem-solving and interpersonal communication.
• Proficiency with modern digital technologies and project management.

Responsibilities

• Partner with Head of FinCrime Audit to develop and execute audit programmes in line with internal policies and regulatory requirements.
• Use data to inform risk understanding, test controls, and provide insights to the business.
• Identify risks and regulatory requirements to include in audit scope.
• Interact with staff to understand risks, controls, and processes.
• Communicate findings with management and develop audit reports.
• Conduct research and required training to maintain relevance in role.
• Collaborate with business units to develop recommendations for audit findings and process improvements.
• Follow-up on deficiencies noted during audits.
• Monitor audit progress and manage projects from start to finish.

Skills

Regulatory knowledge

Data analysis

Audit experience

Communication

Attention to detail

Education

Undergraduate or Master’s in quantitative discipline

Tools

SQL

SAS

Python

R

RACA

CIA

Job description

Revolut in Ireland is seeking an experienced Internal Auditor specializing in financial crime to join our Audit team. You will execute internal audits, assess regulatory compliance, and adapt to new subject matter as the business evolves.

You will partner with Risk and Compliance, use data to test controls, and deliver insights that strengthen controls and efficiency across the organisation. A quantitative degree and 5+ years in regulated financial services are required.