Internal Auditor: Financial Crime & Regulatory Compliance

Revolut; Porto; Presencial; EUR 40 000 - 60 000; Tempo integral

Resumo da oferta

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits and strengthen risk controls. You will execute audits, analyze data for insights, and collaborate with Risk, Compliance, and Ops to identify gaps and drive improvements.

A proactive, detail-oriented approach is essential in a fast-growing fintech environment. You will contribute to cross-functional initiatives, manage timelines, and develop clear audit reports with actionable follow-ups, ensuring

Qualificações

• 3+ years of audit experience in a regulated financial services environment.
• Comprehensive knowledge of EU AML directives, JMLSG, and FATF guidance.
• Familiarity with financial crime controls such as KYC/KYB, due diligence, monitoring, and sanctions screening.
• Motivation to learn, grow, and have an immediate impact as part of an expanding team.
• Undergraduate or master's degree in a quantitative discipline (Nice to have).
• Proficiency with SQL, SAS, or Python is advantageous (Nice to have).

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.
• Conducting research and completing assigned training requirements to maintain professional relevance.
• Partnering cross-functionally 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.

Conhecimentos

Audit experience

Regulatory knowledge

Financial crime controls

SQL/Python familiarity

Formação académica

Bachelor's or Master's in a quantitative discipline

Ferramentas

SQL

SAS

Python

Descrição da oferta de emprego

Revolut is seeking an Internal Auditor specialising in financial crime to support regulatory audits and strengthen risk controls. You will execute audits, analyze data for insights, and collaborate with Risk, Compliance, and Ops to identify gaps and drive improvements.

A proactive, detail-oriented approach is essential in a fast-growing fintech environment. You will contribute to cross-functional initiatives, manage timelines, and develop clear audit reports with actionable follow-ups, ensuring