FinCrime Internal Auditor — Drive Compliance & Risk

Revolut; Trieste/Trst; In loco; EUR 45.000 - 70.000; Tempo pieno

Descrizione del lavoro

Revolut cerca un Internal Auditor specializzato in criminalità finanziaria per supportare audit interni, regolamenti e processi di controllo. L’obiettivo è garantire conformità, efficienza operativa e mitigazione del rischio in un contesto dinamico.

La risorsa svolgerà audit programmi, analisi dati, definizione di scope, relazioni con le unità di business e follow‑up su difetti, collaborando strettamente con Risk e Compliance per migliorare i controlli e la governance.

Competenze

• 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

Mansioni

• 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

Conoscenze

Regulatory knowledge

Financial crime controls

Communication skills

Formazione

Undergraduate or master's degree in a quantitative discipline

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut cerca un Internal Auditor specializzato in criminalità finanziaria per supportare audit interni, regolamenti e processi di controllo. L’obiettivo è garantire conformità, efficienza operativa e mitigazione del rischio in un contesto dinamico.

La risorsa svolgerà audit programmi, analisi dati, definizione di scope, relazioni con le unità di business e follow‑up su difetti, collaborando strettamente con Risk e Compliance per migliorare i controlli e la governance.