Internal Auditor (FinCrime)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ma51d

ph3About Revolut /h3 pPeople 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 75+ million customers get more from their money every day. /p h3About The Role /h3 pOur 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. /p h3What You’ll Be Doing /h3 ul liDeveloping and executing audit programmes under internal policies, regulatory requirements, and professional standards /li liOptimising data usage in the audit process to enhance risk understanding and deliver pertinent insights /li liProviding input and assisting in identifying relevant risks and regulatory requirements for audit scopes /li liInteracting with staff to obtain a comprehensive understanding of relevant risks, controls,



and processes /li liCommunicating and discussing findings directly with management /li liDeveloping audit reports that identify deficiencies and root causes while providing recommendations that add value /li liConducting research and completing assigned training requirements to maintain professional relevance /li liPartnering cross-functionally to develop recommendations for process optimisation, internal control, and compliance /li liPerforming follow‑up reviews of deficiencies noted during previous audits /li liMonitoring audit progress against timelines and managing projects to completion, escalating where required /li /ul h3What You’ll Need /h3 ul li3+ years of experience in an audit‑related role within a regulated financial services environment /li liComprehensive knowledge of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance /li liFamiliarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening /li liMotivation to learn, grow, and have an immediate impact as part of an expanding team /li /ul h3Nice to have /h3 ul liExperience in a fast‑paced environment with a focus on execution /li liAn undergraduate or master's degree in a quantitative discipline /li liProficiency working with and interpreting data using SQL, SAS, or Python /li /ul /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ma51d