FinCrime Internal Auditor — Regulatory Risk (Bardi)

FinCrime Internal Auditor — Regulatory Risk (Bardi)

17 set
|
Revolut
|
Bardi

17 set

Revolut

Bardi

Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits. You will execute internal audits and adapt your skills to auditing new subject matter, ensuring alignment with internal policies and external regulations.
The role requires 3+ years in audit within regulated financial services and strong knowledge of EU directives on anti-money laundering, KYC/KYB, and transaction monitoring.

📌 FinCrime Internal Auditor — Regulatory Risk (Bardi)
🏢 Revolut
📍 Bardi

Candidati a questo annuncio

Mostra le tue capacità professionali all'azienda, compila il form e lascia un tocco personale nella lettera di presentazione, aiuterà il recruiter nella scelta del candidato.

Iscriviti a questa job alert:

Ricevi via email le nuove offerte di lavoro per: fincrime internal auditor — regulatory risk (bardi) / bardi

Iscriviti a questa job alert:

Ricevi via email le nuove offerte di lavoro per: fincrime internal auditor — regulatory risk (bardi) / bardi