Financial Crime Auditor

About the role

Revolut is seeking an experienced Internal Auditor with a focus on financial crime to join its Audit team. You will work closely with Risk and Compliance, supporting regulatory audits and helping to shape the future of finance.

Key responsibilities

• Partner with the Head of FinCrime Audit to design and execute audit programmes that meet internal policies and regulatory standards.
• Leverage data analytics to assess risks, test controls, and provide actionable insights.
• Identify relevant risks and regulatory requirements to define audit scope.
• Engage with business units to understand processes, controls, and potential gaps.
• Prepare and present audit reports highlighting deficiencies, root causes, and recommendations.
• Conduct research and complete required training to stay current with evolving regulations.
• Collaborate on process optimisation, internal control enhancements, and compliance improvements.
• Perform follow‑up reviews of identified issues and monitor audit progress against timelines.

Required profile

• Minimum 5 years of audit experience within a regulated financial services environment.
• Undergraduate or master’s degree in a quantitative discipline.
• Strong knowledge of the current regulatory landscape, including EU Money Laundering Directives, UK FCA, UK Money Laundering Regulations, and the UK Bribery Act.

Required skills