hackajob
Internal Auditor (FinCrime)
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hackajob is collaborating with Revolut to connect them with exceptional professionals for this role.
About Revolut
People 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.
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, and make sure they’re running efficiently.
We're looking for an Internal Auditor to oversee the development and execution of internal audits focused on FinCrime topics, including financial crime risk management, KYC, ongoing due diligence, transaction monitoring, and sanctions screening.
Up to shape what's next in finance? Let's get in touch.
What you'll be doing
- Partnering with Head of FinCrime Audit to design audit programmes under internal audit policies, regulatory requirements, and the Standards for the Professional Practice of Internal Auditing
- Looking for ways to make 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
- Interacting with staff to obtain an understanding of relevant risks, controls, and processes
- Communicating and discussing findings with management
- Developing audit reports that identify deficiencies and underlying root causes, providing recommendations to mitigate/address deficiencies while adding value to Revolut
- Following up on reviews of deficiencies noted during audits
- Conducting research and completing assigned training requirements necessary to maintain relevance
- Monitoring audit progress (against expected timelines, scope, etc.) and managing projects to completion, escalating promptly where required
- Supporting UK audits across financial services, operational risk, and technology
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What you'll need
- 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 solid understanding of the current regulatory environment, including EU Money Laundering Directives, FCA requirements, UK Money Laundering Regulations, and JMLSG Guidance
- Proficiency in working with and interpreting data
- A desire to learn, grow, and have impact quickly as part of an expanding team
- Critical thinking and problem-solving skills
- Excellent interpersonal and communication skills
- Proficiency with relevant technology and tools
- Solid organisational and project management skills
- Impeccable attention to detail
Nice to have
- Experience in a fast-paced environment with a focus on execution
- Proficiency in SQL, SAS, Python, RACA, or CIA
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. 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.
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Important Notice For Candidates
Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.
- Only apply through official Revolut channels. 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.com domain.
We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.
By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. 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
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