Internal Auditor (FinCrime)

Revolut; Portugal; Presencial; EUR 45.000 - 65.000; Jornada completa

Descripción de la vacante

Revolut is seeking an Internal Auditor specializing in financial crime to support regulatory audits within our growing Audit team. You will execute audit programmes, assess controls, and provide recommendations to strengthen risk management and compliance across processes.

Ideal candidates have 3+ years in regulated financial services auditing, deep knowledge of EU AML directives, KYC, due diligence, and data analysis tools such as SQL/Python.

Formación

• 3+ years in an audit-related role within a regulated financial services environment.
• Familiarity with EU AML directives, JMLSG and FATF guidance.
• Knowledge of KYC/KYB, due diligence, transaction monitoring and sanctions screening.

Responsabilidades

• Develop and execute audit programmes under internal policies and regulatory requirements.
• Analyse data to understand risk and deliver actionable insights.
• Identify risks and regulatory requirements for audit scopes.
• Communicate findings to management and develop value-added recommendations.
• Conduct follow-up reviews and monitor audit progress to completion.

Conocimientos

Regulatory knowledge

Financial crime controls

Data analysis

Auditing

Communication with management

Educación

Bachelor's or Master's in quantitative discipline

Herramientas

SQL

Python

SAS

Descripción del empleo

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 80+ 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 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

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

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.