10 set - Torino
Revolut
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. About the roleOur 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? What you'll be doingDeveloping 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 where requiredWhat you'll need3+ 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
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