FinCrime Internal Auditor: Risk, Compliance & Insight

Revolut; Arezzo; In loco; EUR 70.000 - 100.000; Tempo pieno

Descrizione del lavoro

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits and ensure robust risk controls across its operations. You will execute internal audits and adapt your scope to new subject matter as part of a dynamic, growth-focused team.

You’ll develop audit programmes, enhance risk understanding via data insights, and interact with staff to gather evidence. You’ll report findings to management and contribute to strengthening controls globally.

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.
• 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 projects to completion

Conoscenze

Audit experience

Regulatory knowledge

Financial crime controls

Data skills (SQL/SAS/Python)

Formazione

Bachelor's degree in a quantitative discipline

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits and ensure robust risk controls across its operations. You will execute internal audits and adapt your scope to new subject matter as part of a dynamic, growth-focused team.

You’ll develop audit programmes, enhance risk understanding via data insights, and interact with staff to gather evidence. You’ll report findings to management and contribute to strengthening controls globally.