Descripción de la oferta
pInternal Auditor (FinCrime) /ppbOffice: /bLondon /ppbRemote: /bUK - Remote /ppbr/ppbAbout Revolut /b /ppPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day. /ppAs we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. /ppbr/ppbAbout the role /b /ppOur Audit superstars are waiting for you! /ppThis 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. /ppAudit, 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 ✨ /ppWe are looking to hire a superstar Internal Auditor who specialises in Financial Crime (FinCrime) and can support other financial services focused regulatory audits. /ppThe 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. /ppUp for the challenge? Let’s get in touch /ppbr/ppbWhat you'll be doing /b /pulliDeveloping and executing audit programmes under internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practise of Internal Auditing /liliSeeking 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. /liliProviding input and assist in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope and work programmes /liliInteracting with staff to obtain an understanding of relevant risks, controls, and processes /liliCommunicating and discussing findings with business unit management /liliDeveloping audit reports which identify deficiencies and underlying root causes; provide recommendations to mitigate/address deficiencies while adding value to Revolut /liliConducting research and successfully complete assigned training requirements necessary to maintain relevance /liliWorking closely with business units at all levels to develop recommendations for audit findings, business process optimisation, internal control and compliance /liliConducting follow-up reviews of deficiencies noted during audits /liliMonitoring audit progress (against expected timelines, scope etc) and project management to completion, escalating where required in a timely manner. /li /ulpbr/ppbWhat you'll need /b /pulli3+ years of professional experience in an audit related-role within a regulated financial services environment /liliA good understanding of the current regulatory environment, including EU Money Laundering Directives, JMLSG, FATF Guidance /liliA good understanding of Financial Crime Controls, including but not limited to financial crime risk management, KYC/KYB, Due Diligence, Transaction Monitoring, and Sanctions Screening. /liliA desire and drive to learn, grow, and have impact quickly as part of an expanding team /li /ulpbr/ppbNice to have /b /ppbr/pulliExperience working in a fast-paced environment with a focus on execution /liliAn undergraduate or Master's degree in a quantitative discipline /liliInterest in data and proficiency in both working with and interpreting data - ideally with practical experience with one of the following: SQL, SAS or Python /li /ulpbr/ppbr/ppBuilding a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural DI 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. /ppbImportant notice for candidates: /b /ppJob scams are on the rise. Please keep these guidelines in mind when applying for any open roles. /pp• bOnly apply through official Revolut channels. /b We don’t use any third-party services or platforms for our recruitment. /pp• bAlways double-check the emails you receive. /b Make sure all communications are being done through official Revolut emails, with an @revolut.com domain. /ppbWe won't ask for payment or personal financial information during the hiring process. /b If anyone does ask you for this, it’s a scam. Report it immediately. /ppBy submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice /p
