FinCrime Internal Auditor — Regulatory & Risk Focus

Revolut; Verona; In loco; EUR 55.000 - 90.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking an Internal Auditor specialized in financial crime to strengthen our Audit team. You will execute internal audits, assess regulatory risk, and support the rollout of compliance processes across the business.

Join a fast-growing fintech with a strong culture of risk management and continuous improvement. The ideal candidate has solid audit experience in financial services, knowledge of AML regulatory expectations, and a hands-on approach to data analysis using SQL, SAS, or

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.

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

Audit experience (3+ years)

Regulatory knowledge (EU AML JMLSG FAT

Financial crime controls (KYC/AML; due

Strumenti

SQL & data analysis

SAS

Python

Descrizione del lavoro

Revolut is seeking an Internal Auditor specialized in financial crime to strengthen our Audit team. You will execute internal audits, assess regulatory risk, and support the rollout of compliance processes across the business.

Join a fast-growing fintech with a strong culture of risk management and continuous improvement. The ideal candidate has solid audit experience in financial services, knowledge of AML regulatory expectations, and a hands-on approach to data analysis using SQL, SAS, or