About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money. And we're not done yet.As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience! So far, we have 10,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.About the role Our Audit superstars are waiting for you!This team is crucial to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and to make sure they're running efficiently.Audit, Risk, and Compliance are an unstoppable trio at the front line of evaluating whether the business is on a safe footing, working across functions, products, and regions to build the best possible infrastructureWe are looking to hire a superstar Internal Auditor who specialises in Financial Crime (FinCrime) and can support other financial services focused regulatory audits.The successful candidate will have ownership for developing and executing a portfolio of internal audits primarily focused on FinCrime topics including but not limited to financial crime risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screening.Up for the challenge? Let's get in touchWhat you'll be doing Developing and executing audit programmes under internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practise of Internal AuditingSeeking ways to optimise the use of data in our audit process is crucial. This includes using data to enhance our understanding of risks, test controls, and deliver pertinent insights to the business.Providing input and assist in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope and work programmesInteracting with staff to obtain an understanding of relevant risks, controls, and processesCommunicating and discussing findings with business unit managementDeveloping audit reports which identify deficiencies and underlying root causes; provide recommendations to mitigate/address deficiencies while adding value to RevolutConducting research and successfully complete assigned training requirements necessary to maintain relevanceWorking closely with business units at all levels to develop recommendations for audit findings, business process optimisation, internal control and complianceConducting follow-up reviews of deficiencies noted during auditsMonitoring audit progress (against expected timelines, scope etc) and project management to completion, escalating where required in a timely manner.What you'll need 3+ years of professional experience in an audit related-role within a regulated financial services environmentA good understanding of the current regulatory environment, including EU Money Laundering Directives, JMLSG, FATF GuidanceA good understanding of Financial Crime Controls, including but not limited to financial crime risk management, KYC/KYB, Due Diligence, Transaction Monitoring, and Sanctions Screening.A desire and drive to learn, grow, and have impact quickly as part of an expanding teamNice to have Experience working in a fast-paced environment with a focus on executionInterest in data and proficiency in both working with and interpreting data - ideally with practical experience with one of the following: SQL, SAS or PythonCompensation range Other locations: Compensation will be discussed during the interview process*Final compensation will be determined based on the candidate's qualifications, skills, and previous experienceBuilding 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.Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.No ping pong tables or bean bag chairs, just benefits you actually wantGet what you need to succeed Financial benefits that show we value your workMedical insurance for you and your close onesFlexibility to work from home, the office or abroadA free Revolut Metal subscription loaded with perksExciting events year-round so you can get to know your teamRevoluters always push through! We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.Deliver WOW We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.Dream Team We select, coach, and retain the top talent only and give them all the support to achieve greatnessNever Settle Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.Think Deeper Logic, reason, and common sense prevail over everything else in decision making at Revolut. We are open-minded, we listen, and we are always in search of the truth.#J-18808-Ljbffr
