ph3About Revolut /h3 /brpPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day. /p /brh3About Revolut /h3 /brpPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day. /p /brpAs we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. /p /brh3About The Role /h3 /brpOur Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they’re running efficiently. /p /brpWe're 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 audit new subject matter. /p /brpUp to shape what’s next in finance? Let’s get in touch.



/p /brh3What You'll Be Doing /h3 /brul /brliPartnering with our Head of FinCrime Audit to develop and execute audit programmes in accordance with internal audit policies, regulatory requirements, and the Standards for the Professional Practice of Internal Auditing /li /brliMaking the best use of data as part of our audit process, including to inform our understanding of risks, test controls, and provide relevant insights to the business /li /brliProviding input and assisting in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope /li /brliInteracting with staff to obtain an understanding of relevant risks, controls, and processes /li /brliCommunicating and discussing findings with management /li /brliDeveloping audit reports which identify deficiencies and underlying root causes, and providing recommendations to mitigate/address deficiencies while adding value /li /brliConducting research and completing assigned training necessary to maintain relevance /li /brliCollaborating with business units to develop recommendations for audit findings, business process optimisation, internal control, and compliance /li /brliConducting follow-up reviews of deficiencies noted during audits /li /brliMonitoring audit progress (against expected timelines, scope, etc.) and managing projects from beginning to end,



escalating where required in a timely manner /li /br /ul /brh3What You'll Need /h3 /brul /brli5+ years of experience in an audit related-role within a regulated financial services environment /li /brliAn undergraduate or master's degree in a quantitative discipline /li /brliA good understanding of the current regulatory environment, including EU Money Laundering Directives and the UK regulatory environment (FCA, UK Money Laundering Regulations, UK Bribery Act, and JMLSG Guidance) /li /brliProficiency in both working with and interpreting data /li /brliA desire and drive to learn, grow, and have impact quickly as part of an expanding team /li /brliAdvanced critical thinking and problem-solving capabilities /li /brliExceptional interpersonal communication to collaborate with diverse teams /li /brliHigh proficiency in modern digital technologies /li /brliExcellent organisational and project management abilities /li /brliImpeccable attention to detail /li /br /ul /brh3Nice to have /h3 /brul /brliExperience working in a fast-paced environment with a focus on execution /li /brliProficiency with SQL, SAS, Python, RACA, and/or CIA /li /br /ul /brpBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural DI Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team. /p /p #J-18808-Ljbffr

📌 Auditor (FinCrime) (Milano)
🏢 Revolut
📍 Milano