Internal Auditor (Fincrime)

Revolut; Puglia; In loco; EUR 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

Revolut cerca un Internal Auditor specializzato in contrasto al crimine finanziario per supportare verifiche regolamentari. Lavorerai a stretto contatto con Risk e Compliance per garantire processi di gestione del rischio efficienti e conformi.

Ti occuperà sviluppare programmi di audit, analizzare controlli e offrire raccomandazioni che migliorino conformità ed efficienza operativa nel team Audit. Si richiede esperienza e competenze in data analytics (SQL, SAS, Python) e una base solida in

Competenze

• Almeno 3+ anni in ruolo di audit in settore finanziario regolamentato.
• Conoscenza approfondita dell’ambiente normativo EU, incluse direttive antiriciclaggio, JMLSG e FATF.
• Conoscenza di controlli per crimini finanziari: KYC/KYB, due diligence, monitoraggio delle transazioni e screening delle sanzioni.
• Motivazione a crescere rapidamente in un team in espansione.

Mansioni

• Sviluppare ed eseguire programmi di audit in conformità a politiche interne e requisiti normativi.
• Ottimizzare l’uso dei dati nell’audit per migliorare la comprensione del rischio e fornire insight rilevanti.
• Fornire input per identificare rischi e requisiti regolamentari negli ambiti di audit.
• Interagire con il personale per comprendere rischi, controlli e processi rilevanti.
• Discutere i risultati con la direzione delle unità di business e proporre azioni correttive.
• Sviluppare report di audit che identifichino difetti e cause radice con raccomandazioni concrete.
• Aggiornarsi su formazione obbligatoria per mantenere rilevanza professionale.
• Collaborare con le unità di business per proporre miglioramenti di processo, controllo interno e conformità.
• Eseguire follow-up su difetti riscontrati in audit precedenti.
• Monitorare lo status degli audit e gestire progetti fino al completamento.

Conoscenze

Analytical mindset

Regulatory knowledge

Financial crime awareness

Formazione

Bachelor's or Master's in quantitative field

Strumenti

SQL

SAS

Python

Descrizione del lavoro

Descrizione dell’offerta di lavoro

About Revolut

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.

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.

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 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