Financial Crime Internal Auditor: Regulatory & Risk

Adecco Permanent Recruitment; Almada; Presencial; EUR 45 000 - 65 000; Tempo integral

Resumo da oferta

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits within our Audit team. You will execute internal audits and adapt to auditing new subject matter while upholding high standards of independence and integrity.

You'll develop and execute audit programmes, analyse data to inform risk understanding, and report findings directly to management. Join a fast-growing, inclusive global team dedicated to risk control and compliance.

Qualificações

• 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 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.

Responsabilidades

• 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 management.
• Developing audit reports that identify deficiencies and root causes while providing recommendations that add value.
• Partnering cross-functionally to develop recommendations for process optimisation, internal control, and compliance.
• Performing follow-up reviews of deficiencies noted during previous audits.

Conhecimentos

Audit experience

Regulatory knowledge

Data analytics

SQL

Python

Formação académica

Bachelor's degree in a quantitative discipline

Ferramentas

SQL

Python

SAS

Descrição da oferta de emprego

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits within our Audit team. You will execute internal audits and adapt to auditing new subject matter while upholding high standards of independence and integrity.

You'll develop and execute audit programmes, analyse data to inform risk understanding, and report findings directly to management. Join a fast-growing, inclusive global team dedicated to risk control and compliance.