FinCrime Internal Auditor: Drive Risk & Compliance

Revolut; Udine; In loco; EUR 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

Revolut Udine is seeking an Internal Auditor specializing in financial crime to support regulatory audits and strengthen controls.

You will develop audit programmes, analyse data, and interact with business units to identify risks and improve processes.

Ideal candidates have 3+ years in audit within regulated financial services, knowledge of EU AML directives, and experience with KYC/KYB, monitoring and sanctions screening.

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

Auditing

Regulatory knowledge

KYC/KYB

Data analysis

Formazione

Quantitative degree

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut Udine is seeking an Internal Auditor specializing in financial crime to support regulatory audits and strengthen controls.

You will develop audit programmes, analyse data, and interact with business units to identify risks and improve processes.

Ideal candidates have 3+ years in audit within regulated financial services, knowledge of EU AML directives, and experience with KYC/KYB, monitoring and sanctions screening.