FinCrime Internal Auditor — Regulatory Risk & Insights

Revolut; Bardi; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits. You will execute internal audits and adapt your skills to auditing new subject matter, ensuring alignment with internal policies and external regulations.

The role requires 3+ years in audit within regulated financial services and strong knowledge of EU directives on anti-money laundering, KYC/KYB, and transaction monitoring.

Competenze

• 3+ years in an audit-related role within a regulated financial services environment.
• Comprehensive knowledge of EU money laundering directives, JMLSG, and FATF guidance.
• Familiarity with 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 complex projects to completion, escalating where required.

Conoscenze

Internal audit

Financial crimes

Regulatory knowledge

Formazione

Undergraduate/Master's in quantitative discipline

Strumenti

SQL

Python

SAS

Descrizione del lavoro

Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits. You will execute internal audits and adapt your skills to auditing new subject matter, ensuring alignment with internal policies and external regulations.

The role requires 3+ years in audit within regulated financial services and strong knowledge of EU directives on anti-money laundering, KYC/KYB, and transaction monitoring.