25 sep
|
Revolut
|
Toledo
Revolut is seeking an experienced Internal Auditor specializing in financial crime to support regulatory audits and strengthen risk controls.
¿Tiene lo que se necesita para triunfar? La siguiente información debe ser leída atentamente por todos los candidatos.
You will execute internal audits, assess compliance with EU directives and FATF guidance, and collaborate with Risk and Compliance to drive process improvements.
You will develop audit programmes, analyse data, and communicate findings to management, xcskxlj while staying up to date with evolving money-laundering and sanctions regimes to add value across the
#J-18808-Ljbffr
📌 FinCrime Internal Auditor — Risk & Compliance Expert (Toledo)
🏢 Revolut
📍 Toledo