Internal Auditor (Fincrime)

Revolut; Cagliari; In loco; EUR 55.000 - 90.000; Tempo pieno

Descrizione del lavoro

Revolut cerca un Auditor Interno specializzato in crimini finanziari per supportare audit regolamentari e migliorare i controlli interni. L’opportunità richiede una forte attenzione al rischio, capacità di analisi dati e collaborazione con diverse unità aziendali.

Il candidato ideale possiede esperienza in ambito finanziario regolamentato, conoscenza delle direttive antiriciclaggio UE e competenze in KYC/Due Diligence. Ruolo a tempo pieno, sede: ibrido/On-site in Italia.

Competenze

• 3+ years di esperienza in un ruolo di audit in un ambiente finanziario regolamentato.
• Conoscenza approfondita delle direttive antiriciclaggio dell’UE, JMLSG e linee guida FATF.
• Familiarità con controlli di criminalità finanziaria (KYC/KYB, due diligence, monitoraggio transazioni, screening sanzioni).
• Motivazione a crescere e avere un impatto immediato in un team in espansione.

Mansioni

• Sviluppare ed eseguire programmi di audit in conformità alle politiche interne, requisiti regolamentari e standard professionali.
• Ottimizzare l’uso dei dati nel processo di audit per migliorare la comprensione del rischio e fornire insight rilevanti.
• Fornire input e identificare rischi e requisiti regolamentari per gli ambiti di audit.
• Interagire con lo staff per comprendere rischi, controlli e processi rilevanti.
• Comunicare i riscontri direttamente al management dell’unità di business.
• Sviluppare report di audit che identificano difetti e cause principali con raccomandazioni di valore aggiunto.
• Completare formazione assegnata per mantenere rilevanza professionale.
• Collaborare con le unità di business per sviluppare raccomandazioni di miglioramento processale, controllo interno e conformità.
• Eseguire follow-up sui rilievi emersi da audit precedenti.
• Monitorare l’avanzamento degli audit rispetto alle tempistiche e portare i progetti a conclusione.

Conoscenze

Audit experience

Regulatory knowledge

Financial crime controls

Data analysis

Formazione

Laurea in disciplina quantitativa

Strumenti

SQL

SAS

Python

Descrizione del lavoro

About Revolut

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People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they’re running efficiently.

We’re looking for a motivated Internal Auditor who specialises in financial crime to support regulatory audits. You’ll be executing internal audits and adapting your skills to auditing new subject matter.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

• 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, escalating xlwpduy where required

What you'll need

• 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

Nice to have

• Experience in a fast-paced environment with a focus on execution
• An undergraduate or master's degree in a quantitative discipline
• Proficiency working with and interpreting data using SQL, SAS, or Python