About Revolut People deserve more from their money. 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. Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto a habilidades y experiencia. Our Audit team is critical to our business. Were 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? What youll be doing * Developing and executing audit programmes under internal policies, regulatory requirements,
and professional standards * Optimising data usage in the audit process to enhance risk understanding and deliver pertinent insights * Providing input and assisting in identifying relevant risks and regulatory requirements for audit scopes * Interacting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes * Communicating and discussing findings directly with business unit management * Developing audit reports that identify deficiencies and root causes while providing recommendations that add value * Conducting research and completing assigned training requirements to maintain professional relevance * Partnering with business units to develop recommendations for process optimisation, internal control, and compliance * Performing follow-up reviews of deficiencies noted during previous audits * Monitoring audit progress against timelines and managing projects to completion, escalating where required xbhjioe What youll need * 3+ years of experience in an audit-related role within a regulated financial services environment * Comprehensive knowledge of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance
📌 Internal Auditor (Antas de Ulla)
🏢 Revolut
📍 Antas de Ulla
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