FinCrime Internal Auditor: Risk & Compliance Expert

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

Descrizione del lavoro

Revolut is seeking an Internal Auditor specialising in financial crime to join our Audit team. You will execute internal audits, assess regulatory compliance, and help shape risk management practices within a fast-growing fintech environment.

The role focuses on KYC/KYB, AML directives, and data-driven audit programmes, with opportunities to influence controls, reporting to senior management, and collaborate with cross-functional teams across the business.

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.
• Motivation to learn, grow, and have an immediate impact as part of an expanding team.

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 project to completion, escalating where required

Conoscenze

Audit experience

Regulatory compliance

Financial crime controls

Data analysis

SQL

SAS

Python

Formazione

Undergraduate or master's degree in a quantitative discipline

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut is seeking an Internal Auditor specialising in financial crime to join our Audit team. You will execute internal audits, assess regulatory compliance, and help shape risk management practices within a fast-growing fintech environment.

The role focuses on KYC/KYB, AML directives, and data-driven audit programmes, with opportunities to influence controls, reporting to senior management, and collaborate with cross-functional teams across the business.