Job description

About Revolut

Revolut is dedicated to empowering people to get more from their money by offering enhanced visibility, control, and freedom. Since 2015, we've created a suite of products—from spending, saving, investing, and exchanging to travel services—serving over 75 million customers worldwide. Our rapidly expanding team consists of more than 13,000 employees working globally, both in offices and remotely, all united to fulfill our mission. We pride ourselves on maintaining an outstanding workplace culture, recognized by certifications as a Great Place to Work™.

Role Overview

Our Audit team plays a vital role by collaborating closely with Risk and Compliance to design, implement, and improve internal risk management and compliance processes. We are currently seeking a dedicated Internal Auditor with expertise in financial crime to support regulatory audits and execute internal audit processes, adapting to evolving audit topics.

Key Responsibilities

Collaborate with the Head of FinCrime Audit to design and implement audit programs that align with internal policies, regulatory mandates, and professional internal auditing standards.
Utilize data analytics throughout the audit lifecycle to enhance risk identification, test controls effectively, and provide actionable insights to stakeholders.
Assist in recognizing pertinent risks and regulatory obligations to define audit scopes appropriately.
Engage with team members across departments to gain comprehensive understanding of risks, control environments, and operational procedures.
Effectively communicate audit findings and discuss improvement areas with management.
Produce detailed audit reports outlining deficiencies, diagnosing root causes, and recommending measures to mitigate risks while adding value.
Conduct ongoing research and complete necessary training to stay current in the field.
Partner with business units to develop recommendations targeting audit findings, process enhancements, internal controls, and compliance adherence.
Follow up on previously identified audit deficiencies to ensure corrective actions have been implemented.
Oversee audit project timelines, scope adherence, and manage projects end-to-end, escalating issues as needed in a timely fashion.

Qualifications and Skills

Minimum of 5 years experience in audit roles within a regulated financial services setting.
Undergraduate or master’s degree in a quantitative field.
Strong knowledge of current regulatory frameworks such as EU Money Laundering Directives, UK FCA regulations, UK Money Laundering Regulations, UK Bribery Act, and JMLSG Guidance.
Advanced ability to work with and interpret complex data sets.
Motivated and eager to continuously learn, develop skills, and make a swift impact within a growing team.
Superior critical thinking and problem-solving skills.
Excellent communication abilities fostering effective collaboration across diverse teams.
High proficiency with modern digital tools and technologies.
Strong organizational and project management aptitude.
Exceptional attention to detail.

Desirable

Experience thriving in fast-moving environments with focus on timely execution.
Familiarity with SQL, SAS, Python, Registered Audit Compliance Associate (RACA), and/or Certified Internal Auditor (CIA) qualifications is advantageous.

Diversity & Inclusion

Revolut is committed to fostering a diverse workplace and encouraging applications from individuals with varied backgrounds and experiences to enrich our collaborative, global team.

Important Candidate Information

Ensure applications are submitted through official Revolut recruitment channels only.
Verify email communications originate from @revolut.com addresses.
Beware of scams requesting payments or personal financial details during the recruitment process. Report such activity immediately.

Declaration

By applying, candidates affirm the accuracy and truthfulness of the supplied information and acknowledge our privacy practices regarding application data.

Internal Auditor - Financial Crime Specialist