FinCrime Internal Auditor: Regulatory

13 ago - Italia
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Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits in our Italy operations. You will develop audit programmes, leverage data to identify risks and controls, and communicate findings to management.
A background in financial services regulation and hands-on experience with KYC/KYB is preferred. The role involves collaborating with business units to drive process improvements, strengthen internal controls, and ensure compliance with evolving rules.
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