FinCrime Internal Auditor: Risk, Compliance & Data Insight

Revolut; Novara; In loco; EUR 45.000 - 75.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits and strengthen risk management. You will execute internal audits under applicable policies and adapt to new subject matter as the team grows.

You will work with Risk and Compliance to ensure processes meet regulatory requirements, while analysing data usage to deliver relevant risk insights and recommendations across business units.

Competenze

• 3+ years in an audit-related role within regulated financial services.
• Knowledge of EU money laundering directives, JMLSG, and FATF guidance.
• Familiarity with financial crime controls (KYC/KYB, due diligence, transaction monitoring, sanctions).
• Willingness to learn and have immediate impact as part of an expanding team.

Mansioni

• Develop and execute audit programmes under internal policies, regulatory requirements, and professional standards.
• Optimise data usage in the audit process to enhance risk understanding and deliver pertinent insights.
• Provide input and assist in identifying relevant risks and regulatory requirements for audit scopes.
• Interact with staff to obtain an understanding of relevant risks, controls, and processes.
• Communicate findings with business unit management and provide value-add recommendations.
• Develop audit reports identifying deficiencies and root causes with actionable recommendations.
• Conduct research and complete training to maintain professional relevance.
• Partner with business units to develop process optimisation and internal control recommendations.
• Perform follow-up reviews of deficiencies noted during previous audits.
• Monitor audit progress against timelines and manage projects to completion.

Conoscenze

Audit experience

Regulatory knowledge

Financial crime

Formazione

Bachelor's degree

Master's degree

Strumenti

SQL

Python

SAS

Descrizione del lavoro

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits and strengthen risk management. You will execute internal audits under applicable policies and adapt to new subject matter as the team grows.

You will work with Risk and Compliance to ensure processes meet regulatory requirements, while analysing data usage to deliver relevant risk insights and recommendations across business units.