Internal Auditor (Financial Crime)

About Revolut

Revolut is dedicated to enhancing how people manage their money by providing improved transparency, control, and flexibility. Since 2015, the company has grown its product offerings to over 75 million users worldwide, including services such as spending, saving, investing, exchanging currencies, and travel-related financial features. With a workforce of more than 13,000 employees globally, both onsite and remote, Revolut prides itself on fostering an outstanding employee experience, recognized by its certification as a Great Place to Work™.

Role Overview

The Internal Audit team plays a pivotal role by collaborating closely with Risk and Compliance units to establish and ensure the effectiveness of internal risk and compliance frameworks. The team is currently seeking a driven Internal Auditor specializing in financial crime to support regulatory audits. The role involves conducting internal audits and expanding expertise into new areas as required.

Key Responsibilities

• Create and implement audit plans aligned with internal policies, regulatory mandates, and professional auditing standards.
• Utilize data analytics to deepen risk evaluation and generate actionable insights during audit procedures.
• Assist in pinpointing pertinent risks and regulatory considerations to define audit scopes effectively.
• Engage with organizational personnel to gain comprehensive knowledge of potential risks, controls, and operational processes.
• Present and discuss audit findings with management teams of various business units directly.
• Prepare audit documentation that highlights deficiencies and root causes while suggesting valuable improvement recommendations.
• Undertake research and complete required training to maintain professional competency.
• Collaborate with business units to recommend enhancements to processes, internal controls, and compliance measures.
• Conduct follow-up audits to check on previously identified issues and their resolution.
• Track audit timelines, manage audit projects through completion, and escalate concerns as necessary.

Qualifications and Experience

• At least 3 years of experience in audit roles within regulated financial services industries.
• Strong understanding of regulatory standards including EU anti-money laundering directives, JMLSG, and FATF guidelines.
• Knowledge of financial crime preventative controls such as KYC/KYB, due diligence processes, transaction monitoring, and sanctions screening.
• Demonstrated eagerness to develop professionally and contribute immediately within a growing team.

Preferred but Not Required

• Experience working in fast-moving environments with a strong emphasis on execution.
• Academic credentials including an undergraduate or master’s degree in a quantitative field.
• Skills in data manipulation and analysis using SQL, SAS, or Python.