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Revolut
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Milano
About Revolut
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 80+ million customers get more from their money every day.
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. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
Our Audit team is critical to our business. We’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.
Up to shape what’s next in finance? Partnering 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
Making 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
Providing input and assisting in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope
Developing audit reports which identify deficiencies and underlying root causes, and providing recommendations to mitigate/address deficiencies while adding value
Conducting research and completing assigned training necessary to maintain relevance
Collaborating with business units 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 managing projects from beginning to end, escalating where required in a timely manner
5+ years of experience in an audit related-role within a regulated financial services environment
~ An undergraduate or master’s degree in a quantitative discipline
~ A 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)
~ Proficiency in both working with and interpreting data
~ Exceptional interpersonal communication to collaborate with diverse teams
~ Excellent organisational and project management abilities
~ Experience working in a fast-paced environment with a focus on execution
Proficiency with SQL, SAS, Python, RACA, and/or CIA
Building a global financial super app isn’t enough. 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.
We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.We won’t ask for payment or personal financial information during the hiring process. Report it immediately.
I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s Candidate Privacy Notice
📌 Audit Specialist [Partenza Immediata] (Milano)
🏢 Revolut
📍 Milano