FinCrime Internal Auditor — Risk & Compliance Expert - Toledo, Castilla-La Mancha, Spain

FinCrime Internal Auditor — Risk & Compliance Expert - Toledo, Castilla-La Mancha, Spain

26 sep
|
Revolut
|
Castilla-La Mancha

26 sep

Revolut

Castilla-La Mancha

Revolut is seeking an experienced Internal Auditor specializing in financial crime to support regulatory audits and strengthen risk controls. 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, while staying up to date with evolving money-laundering and sanctions regimes to add value across the

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📌 FinCrime Internal Auditor — Risk & Compliance Expert - Toledo, Castilla-La Mancha, Spain
🏢 Revolut
📍 Castilla-La Mancha

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