About RevolutMore visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. Our 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? Developing and executing audit programmes under internal policies, regulatory requirements, and professional standardsOptimising data usage in the audit process to enhance risk understanding and deliver pertinent insightsProviding input and assisting in identifying relevant risks and regulatory requirements for audit scopesInteracting with staff to obtain a comprehensive understanding of relevant risks, controls, and processesDeveloping audit reports that identify deficiencies and root causes while providing recommendations that add valueConducting research and completing assigned training requirements to maintain professional relevancePartnering with business units to develop recommendations for process optimisation, internal control, and compliancePerforming follow-up reviews of deficiencies noted during previous auditsMonitoring audit progress against timelines and managing projects to completion, escalating where required
3+ years of experience in an audit-related role within a regulated financial services environment~ Familiarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening~ Motivation to learn, grow, and have an immediate impact as part of an expanding team
An undergraduate or master's degree in a quantitative disciplineProficiency working with and interpreting data using SQL, SAS, or Python