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Auditor (FinCrime)
Internal Auditor – Financial Crime Regulatory Audits
About Revolut
People deserve more from their money. More visibility, 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.
As 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.
About the Role
Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, ensuring they run efficiently.
We're looking for an Internal Auditor to support financial crime regulatory audits. You’ll have ownership over developing and executing a portfolio of internal audits, including:
- FinCrime risk management
- Know your customer (KYC) checks
- Ongoing due diligence
- Transaction monitoring
- Sanctions screenings
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Up for shaping what’s next in finance? Let’s get in touch.
What You’ll Be Doing
- Developing and executing audit programmes under internal audit policies, procedures, methodologies, and regulatory requirements
- Seeking ways to make the best use of data as part of our audit process—including to:
- Inform understanding of risks
- Test controls
- Provide relevant insights to the business
- Providing input and assisting in the identification of relevant risks and regulatory requirements to incorporate as part of our audit scope
- Communicating and discussing findings with business unit management
- Developing audit reports, which:
- Identify deficiencies and underlying root causes
- Provide recommendations to:
- Mitigate/address deficiencies
- Add value to Revolut
- Conducting research and completing assigned training requirements to maintain relevance
- Partnering with business units at all levels to develop:
- Recommendations for audit findings
- Business process optimisation
- Internal controls and compliance
- Conducting follow-up reviews of deficiencies noted during audits
- Monitoring audit progress (against expected timelines, scope, etc.) and managing projects:
- To completion
- Escalating issues where required
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What You’ll Need
- 6+ years of professional financial crime (FinCrime) experience in an audit-related role within a regulated financial services environment
- Knowledge of FinCrime topics, including:
- Fraud
- KYC (Know Your Customer)
- KYB (Know Your Business)
- Customer risk assessments
- Transaction monitoring
- Suspicious activity reports
- Sanctions
- A strong understanding of the current regulatory environment, including:
- EU money laundering directives
- French regulatory environment (ACPR regulations)
- Proficiency working with and interpreting data, including:
- SQL
- SAS
- Python
- Raca (Risk Assessment Controls Activity)
- CIA (Control Integrated Approach)
- A desire and drive to learn, grow, and have impact quickly as part of an expanding team
- Strong critical thinking and problem-solving skills
- Exceptional interpersonal and communication skills
- Robust technological, organisational, and project management skills
- Impeccable attention to detail
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