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 /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 auditing 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 /brliDeveloping and executing audit programmes under internal policies, regulatory requirements,



and professional standards /li /brliOptimising data usage in the audit process to enhance risk understanding and deliver pertinent insights /li /brliProviding input and assisting in identifying relevant risks and regulatory requirements for audit scopes /li /brliInteracting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes /li /brliCommunicating and discussing findings directly with business unit management /li /brliDeveloping audit reports that identify deficiencies and root causes while providing recommendations that add value /li /brliConducting research and completing assigned training requirements to maintain professional relevance /li /brliPartnering with business units to develop recommendations for process optimisation, internal control, and compliance /li /brliPerforming follow-up reviews of deficiencies noted during previous audits /li /brliMonitoring audit progress against timelines and managing projects to completion, escalating where required /li /br /ul /brh3What you’ll need /h3 /brul /brli3+ years of experience in an audit-related role within a regulated financial services environment /li /brliComprehensive knowledge of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance /li /brliFamiliarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening /li /brliMotivation to learn, grow, and have an immediate impact as part of an expanding team /li /br /ul /brh3Nice to have /h3 /brul /brliExperience in a fast-paced environment with a focus on execution /li /brliAn undergraduate or master's degree in a quantitative discipline /li /brliProficiency working with and interpreting data using SQL, SAS, or Python /li /br /ul /p #J-18808-Ljbffr

📌 Internal Auditor (FinCrime) (Verona)
🏢 Revolut
📍 Verona