Pubblica annuncio gratuito
Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per internal auditor.... remote working! / teramo

Internal Auditor.... remote working!

Pubblicato il 06-08-2026 - Revolut in Teramo

About Revolut La preghiamo di leggere attentamente le informazioni contenute in questo annuncio di lavoro per comprendere esattamente cosa ci si aspetta dai potenziali candidati. 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.

In recognition of our outstanding employee experience, we've been certified as a Great Place to WorkTM. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

Our Audit team is critical to our business. 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.

Up to shape what's next in finance? 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 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 Performing follow-up reviews of deficiencies noted during previous audits Monitoring audit progress against timelines and managing projects to completion, escalating xrdztoy where required 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 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

» RISPONDI A QUESTO ANNUNCIO
Altri Annunci
Operai imbianchini/verniciatori
2026-08-07 09:40:45 - MD Consulting srls - Ambivere
Per sede operativa sita in Ambivere (BG), stiamo ricercando operai addetti alla verniciatura. Abbiamo necessità IMMEDIATA di inserire profili con un minimo di esperienza nell'utilizzo di pennelli e rulli per vernic [...]
Cintabile amministrativo
2026-08-07 09:40:38 - planeta - Ottaviano
Azienda operante nel settore degli appalti pubblici ricerca con estrema urgenza una Addetta alla Contabilità con comprovata esperienza. Requisiti: Esperienza pregressa nel ruolo; Ottima conoscenza della con [...]
Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per internal auditor.... remote working! / teramo

Aiutante pizzaiolo
2026-08-07 09:40:37 - Pizzeria fratelli pomodoro di Riccardo Patti - Catania
Pizzeria d'asporto a Catania (zona centro) cerca una figura da inserire nel proprio organico dal martedi alla domenica. Requisiti: Disponibilità immediata Esperienza nel settore OPPURE tanta voglia di impa [...]
Autista di autoarticolati-ravenna (ra)-#25109
2026-08-07 09:40:33 - Lavora con noi italia srls - Ravenna
POSSIBILITÀ DI LAVORO: AUTISTA DI AUTOARTICOLATI LOCALITÀ: RAVENNA ( RA ) ORE SETTIMANALI: 40 GIORNI LAVORATIVI: 5 / 7 ORARIO LAVORATIVO: DA CONCORDARE IN SEDE DI COLLOQUIO DESCRIZIONE LAVORO: LA FI [...]