FinCrime Internal Auditor: Risk & Compliance Expert

01 ott - Terni
Revolut

Revolut is seeking an Internal Auditor specialising in financial crime to join our Audit team.
Massimizzi le sue possibilità di successo assicurandosi che il suo CV e le sue competenze corrispondano ai requisiti di questa posizione.
You will execute internal audits, assess regulatory compliance, and help shape risk management practices within a fast-growing fintech environment. xjncmbx

The role focuses on KYC/KYB, AML directives, and data-driven audit programmes, with opportunities to influence controls, reporting to senior management, and collaborate with cross-functional teams across the business.

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