FinCrime Internal Auditor: Risk & Compliance

Revolut

Vicenza

In loco

EUR 60.000 - 90.000

Tempo pieno

9 giorni fa

Generatore di candidature

Una candidatura apposita per questa offerta — un curriculum e una lettera di presentazione personalizzati, perfettamente in linea con l'annuncio.

Supera i filtri ATS

Descrizione del lavoro

Revolut is seeking a motivated Internal Auditor specialized in financial crime to support regulatory audits. You will execute internal audits, adapt your skills to auditing new subject matter, and collaborate with Risk and Compliance to strengthen controls and processes.

The role offers the opportunity to influence risk management across the organisation and work with diverse teams in a fast-paced environment.

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.
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.