FinCrime Internal Auditor — Regulatory Risk & Insights

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7x6flb

Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits.

Sebbene l'esperienza competente e le qualifiche siano fondamentali per questo ruolo, si assicuri di verificare di possedere le soft skill preferenziali, se richieste, prima di candidarsi.

You will execute internal audits and adapt your skills to auditing new subject matter, ensuring alignment with internal policies and external regulations. xysqume

The role requires 3+ years in audit within regulated financial services and strong knowledge of EU directives on anti-money laundering, KYC/KYB, and transaction monitoring.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7x6flb