FinCrime Internal Auditor: Data-Driven Risk & Compliance

Revolut; España; On-site; PHP 4,357,000 - 6,536,000; Full time

Job summary

Revolut is seeking an Internal Auditor specialized in financial crime to support regulatory audits and improve risk management. You’ll execute internal audits and adapt to auditing new subject matter within a fast-growing, globally connected team.

You will collaborate with Risk and Compliance to refine controls, monitor processes, and deliver value through clear findings and recommendations. This role offers growth in a cutting-edge fintech environment.

Qualifications

• Minimum 3+ years in an audit-related role within regulated financial services.
• Strong knowledge of EU AML directives, JMLSG, FATF.
• Experience with KYC/KYB, transaction monitoring, and sanctions screening.
• Ability to analyse data and communicate findings to management.

Responsibilities

• 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.

Skills

Audit execution

Regulatory knowledge

Risk assessment

Communication

Financial crime awareness

Education

Bachelor's degree in Finance/Accounting

Tools

SQL

Python

SAS

Data viz

Job description

Revolut is seeking an Internal Auditor specialized in financial crime to support regulatory audits and improve risk management. You’ll execute internal audits and adapt to auditing new subject matter within a fast-growing, globally connected team.

You will collaborate with Risk and Compliance to refine controls, monitor processes, and deliver value through clear findings and recommendations. This role offers growth in a cutting-edge fintech environment.