FinCrime Internal Auditor — Risk & Compliance

Revolut; Milano; Hybrid; EUR 70,000 - 100,000; Full time

Job summary

Revolut is seeking an Internal Auditor specializing in financial crime to join our Audit team. You will work with Risk and Compliance to execute internal audits, adapt to new subject matter, and ensure efficient processes.

This role supports Revolut’s commitment to strong governance and regulatory excellence while shaping our approach to financial crime control. The successful candidate will bring 5+ years of audit experience in financial services, a quantitative degree, and a thorough

Qualifications

• 5+ years of experience in an audit-related role within a regulated financial services environment.
• Undergraduate or master’s degree in a quantitative discipline.
• Strong understanding of the current regulatory environment, including EU Money Laundering Directives and the UK regulatory environment (FCA, UK Money Laundering Regulations, UK Bribery Act, and JMLSG Guidance).
• Proficiency in both working with and interpreting data.
• A desire and drive to learn, grow, and have impact quickly as part of an expanding team.
• Advanced critical thinking and problem-solving capabilities.
• Exceptional interpersonal communication to collaborate with diverse teams.
• High proficiency in modern digital technologies.
• Excellent organisational and project management abilities.
• Impeccable attention to detail.

Responsibilities

• Partner with Head of FinCrime Audit to develop and execute audit programmes.
• Utilize data to inform risk understanding, test controls, and provide insights.
• Identify risks and regulatory requirements for audit scope.
• Interact with staff to understand risks, controls, and processes.
• Communicate findings with management.
• Develop audit reports identifying deficiencies and root causes, with actionable remedies.
• Complete training to stay current with regulations.
• Collaborate with business units for audit findings and process improvements.
• Conduct follow-up reviews of deficiencies.
• Monitor audit progress and manage projects from start to finish.

Skills

Audit experience

Regulatory compliance

Data analysis

Attention to detail

Stakeholder communication

Project management

Advanced critical thinking

Interpersonal skills

Regulatory environment knowledge

SQL

Python

R

Education

Bachelor’s or Master’s in a quantitative field

Tools

SQL

Python

R

Job description

Revolut is seeking an Internal Auditor specializing in financial crime to join our Audit team. You will work with Risk and Compliance to execute internal audits, adapt to new subject matter, and ensure efficient processes.

This role supports Revolut’s commitment to strong governance and regulatory excellence while shaping our approach to financial crime control. The successful candidate will bring 5+ years of audit experience in financial services, a quantitative degree, and a thorough