Internal Auditor (FinCrime)Office: LondonRemote: UK - Remote¿Tiene las habilidades necesarias para este puesto? Lea todos los detalles a continuación y presente su candidatura hoy mismo.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 superstars are waiting for youAudit, Risk, and Compliance are an unstoppable trio at the front line of evaluating whether the business is on a safe footing, working across functions, products, and regions to build the best possible infrastructureWe are looking to hire a superstar Internal Auditor who specialises in Financial Crime (FinCrime) and can support other financial services focused regulatory audits.The successful candidate will have ownership for developing and executing a portfolio of internal audits primarily focused on FinCrime topics including but not limited to financial crime risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screening.Developing and executing audit programmes under internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practise of Internal AuditingSeeking ways to optimise the use of data in our audit process is crucial. This includes using data to enhance our understanding of risks, test controls, and deliver pertinent insights to the business.Providing input and assist in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope and work programmesInteracting with staff to obtain an understanding of relevant risks, controls, and processesDeveloping audit reports which identify deficiencies and underlying root causes; Conducting research and successfully complete assigned training requirements necessary to maintain relevanceWork