Internal Auditor (FinCrime)
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Office: London
Remote: UK - Remote
About Revolut
More 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 you!
Audit, 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 infrastructure
We 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 Auditing
Seeking 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 programmes
Interacting with staff to obtain an understanding of relevant risks, controls, and processes
Developing audit reports which identify deficiencies and underlying root causes; Conducting research and successfully complete assigned training requirements necessary to maintain relevance
Working closely with business units at all levels to develop recommendations for audit findings, business process optimisation, internal control and compliance
Conducting follow-up reviews of deficiencies noted during audits
Monitoring audit progress (against expected timelines, scope etc) and project management to completion, escalating where required in a timely manner.
3+ years of professional experience in an audit related-role within a regulated financial services environment
~ A good understanding of Financial Crime Controls, including but not limited to financial crime risk management, KYC/KYB, Due Diligence, Transaction Monitoring, and Sanctions Screening.
~ An undergraduate or Master's degree in a quantitative discipline
Interest in data and proficiency in both working with and interpreting data - ideally with practical experience with one of the following: SQL, SAS or Python
Building a general financial super app isn’t enough. xcskxlj Report it immediately.
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