Internal Auditor

2 semanas atrás


Lisboa, Lisboa, Portugal Revolut Ltd Tempo inteiro
About Revolut

At Revolut, we believe that everyone deserves more from their money. That's why we're on a mission to deliver a world where money is no longer a barrier to achieving your goals. With our range of products, including spending, saving, investing, exchanging, and more, we're helping our 45+ million customers get more from their money every day.

About the Role

Our Audit team is a crucial part of our business, working closely with Risk and Compliance to create internal risk management and compliance processes that ensure our business is running efficiently. We're looking for a superstar Internal Auditor who specializes in Financial Crime (FinCrime) and can support other financial services-focused regulatory audits.

Key Responsibilities
  • Develop and execute audit programmes under internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practice of Internal Auditing.
  • Seek ways to optimize the use of data in our audit process, including using data to enhance our understanding of risks, test controls, and deliver pertinent insights to the business.
  • Provide input and assist in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope and work programmes.
  • Interact with staff to obtain an understanding of relevant risks, controls, and processes.
  • Communicate and discuss findings with business unit management.
  • Develop audit reports that identify deficiencies and underlying root causes, provide recommendations to mitigate/address deficiencies while adding value to Revolut.
  • Conduct research and successfully complete assigned training requirements necessary to maintain relevance.
  • Work closely with business units at all levels to develop recommendations for audit findings, business process optimization, internal control, and compliance.
What You'll Need

To be successful in this role, you'll need to have a strong understanding of financial crime risk management and regulatory requirements. You'll also need to be able to communicate complex ideas effectively and work collaboratively with cross-functional teams.

Why Join Us?

At Revolut, we're passionate about creating a workplace that's inclusive, diverse, and rewarding. We offer a range of benefits, including competitive salaries, flexible working hours, and a comprehensive training programme. If you're passionate about financial crime risk management and regulatory compliance, and want to be part of a dynamic and growing team, we'd love to hear from you.


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