Auditor / Internal Auditor

More visibility, more control, and more freedom. Since ****, Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. 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 auditing new subject matter.
Up to shape what's next in finance? Developing and executing audit programmes under internal policies, regulatory requirements, and professional standards
Optimising data usage in the audit process to enhance risk understanding and deliver pertinent insights
Providing input and assisting in identifying relevant risks and regulatory requirements for audit scopes
Interacting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes
Developing audit reports that identify deficiencies and root causes while providing recommendations that add value
Conducting research and completing assigned training requirements to maintain professional relevance
Partnering cross-functionally to develop recommendations for process optimisation, internal control, and compliance
Performing follow-up reviews of deficiencies noted during previous audits
Monitoring audit progress against timelines and managing projects to completion, escalating where required
3+ years of experience in an audit-related role within a regulated financial services environment
Familiarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening
Motivation to learn, grow, and have an immediate impact as part of an expanding team
Proficiency working with and interpreting data using SQL, SAS, or Python
#