FinCrime Internal Auditor — Regulatory Risk & Controls

Revolut; Teramo; In loco; EUR 45.000 - 70.000; Tempo pieno

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Great place to work

Descrizione del lavoro

Revolut Teramo in Abruzzo, Italy, is seeking an Internal Auditor (FinCrime) to join our audit team and support regulatory audits focused on financial crime controls. You will execute audits, assess risk, and provide value-added recommendations within a fast-growing fintech environment.

Based in Teramo, you will collaborate with Risk and Compliance, enhance data-driven insights, and help shape internal controls and compliance across business units.

Competenze

• 3+ years of audit experience in a regulated financial services environment.
• Solid 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.

Conoscenze

Audit experience

Regulatory knowledge

KYC/KYB

Data analysis

Formazione

Bachelor's/Master's in quantitative discipline

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut Teramo in Abruzzo, Italy, is seeking an Internal Auditor (FinCrime) to join our audit team and support regulatory audits focused on financial crime controls. You will execute audits, assess risk, and provide value-added recommendations within a fast-growing fintech environment.

Based in Teramo, you will collaborate with Risk and Compliance, enhance data-driven insights, and help shape internal controls and compliance across business units.