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- Aufgaben: Join our Audit team to develop and execute internal audits focused on Financial Crime.
- Arbeitgeber: Revolut is a leading financial services company committed to compliance and risk management.
- Mitarbeitervorteile: Enjoy a dynamic work environment with opportunities for growth and impact.
- Warum dieser Job: Be part of a crucial team that shapes the future of financial security and compliance.
- Gewünschte Qualifikationen: 5+ years in audit within regulated financial services; data skills in SQL, SAS, or Python preferred.
- Andere Informationen: Ideal for those eager to learn and make a difference in a fast-paced setting.
Das voraussichtliche Gehalt liegt zwischen 48000 - 84000 € pro Jahr.
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 infrastructure. We are looking to hire a superstar Internal Auditor who specializes 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 touch.
What you’ll be doing
- Developing and executing audit programmes in accordance with internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practise of Internal Auditing
- Seeking 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 and work programmes
- Interacting with staff to obtain an understanding of relevant risks, controls, and processes
- Communicating and discussing findings with business unit management
- Developing audit reports which identify deficiencies and underlying root causes
- Presenting recommendations to mitigate/address deficiencies while adding value to Revolut
- Conducting follow-up reviews of deficiencies noted during audits
- Monitoring audit progress (against expected timelines, scope etc) and project management to completion, escalating where required in a timely manner
What you’ll need
- 5+ years of professional experience in an audit related-role within a regulated financial services environment
- A good understanding of the current regulatory environment, including EU Money Laundering Directives
- Interest in data and proficiency in both working with and interpreting data – ideally with practical experience with one of the following: SQL, SAS, or Python
- A desire and drive to learn, grow, and have impact quickly as part of an expanding team
- Excellent critical thinking and problem-solving skills
#J-18808-Ljbffr
FinCrime Internal Auditor Arbeitgeber: Revolut Ltd
Kontaktperson:
Revolut Ltd HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: FinCrime Internal Auditor
✨Tip Number 1
Familiarize yourself with the latest EU Money Laundering Directives and other relevant regulations. This knowledge will not only help you understand the compliance landscape but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Showcase your data skills by discussing any experience you have with SQL, SAS, or Python during your interactions. Being able to interpret and work with data is crucial for this role, so highlight any relevant projects or analyses you've conducted.
✨Tip Number 3
Prepare to discuss your previous audit experiences, particularly those related to financial crime. Be ready to share specific examples of how you identified risks and implemented solutions, as this will illustrate your hands-on expertise.
✨Tip Number 4
Network with professionals in the audit and compliance sectors. Engaging with others in the field can provide valuable insights and potentially lead to referrals, making it easier for you to land an interview with us.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: FinCrime Internal Auditor
Tipps für deine Bewerbung 🫡
Understand the Role: Take the time to thoroughly read the job description for the FinCrime Internal Auditor position. Understand the key responsibilities and required skills, especially focusing on areas like financial crime risk management and regulatory audits.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 5+ years of experience in audit-related roles within regulated financial services. Provide specific examples of how you've developed and executed audit programs or worked with data in previous positions.
Showcase Your Skills: Make sure to mention your proficiency in data analysis tools such as SQL, SAS, or Python. Highlight any relevant projects where you utilized these skills to inform risk assessments or improve audit processes.
Tailor Your Application: Customize your application materials to reflect the language and requirements outlined in the job description. Use keywords related to internal auditing, compliance, and financial crime to ensure your application stands out.
Wie du dich auf ein Vorstellungsgespräch bei Revolut Ltd vorbereitest
✨Showcase Your Audit Experience
Make sure to highlight your 5+ years of experience in audit-related roles, especially within regulated financial services. Be prepared to discuss specific audits you've conducted and the methodologies you used.
✨Demonstrate Regulatory Knowledge
Familiarize yourself with the current regulatory environment, particularly the EU Money Laundering Directives. Be ready to discuss how these regulations impact internal audits and risk management.
✨Highlight Data Proficiency
Since data plays a crucial role in the audit process, emphasize your interest and experience in working with data. If you have practical experience with SQL, SAS, or Python, be sure to mention it and provide examples of how you've used these tools.
✨Prepare for Problem-Solving Questions
Expect questions that assess your critical thinking and problem-solving skills. Prepare examples of challenges you've faced in previous audits and how you addressed them, focusing on the value you added to the organization.
