About Revolut

People 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.

As 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.

About the role

Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they’re running efficiently.

We're looking for an Internal Auditor to support financial crime regulatory audits. You'll have ownership over developing and executing a portfolio of internal audits, including Fin Crime risk management, know your customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screenings.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

• Developing and executing audit programmes under internal audit policies, procedures, methodologies, and regulatory requirements
• 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
• Communicating and discussing findings with business unit management
• Developing audit reports, which identify deficiencies and underlying root causes, providing recommendations to mitigate/address deficiencies while adding value to Revolut
• Conducting research and completing assigned training requirements necessary to maintain relevance
• Partnering with business units at all levels to develop recommendations for audit findings, business process optimisation, internal controls, and compliance
• Conducting follow-up reviews of deficiencies noted during audits
• Monitoring audit progress (against expected timelines, scope, etc.) and managing projects to completion, escalating where required

What you'll need

• 6+ years of professional Fin Crime experience in an audit related-role within a regulated financial services environment
• Knowledge of Fin Crime topics, such as fraud, KYC, KYB, customer risk assessments, transaction monitoring, suspicious activity reports, and sanctions
• A good understanding of the current regulatory environment, including EU money laundering directives and the French regulatory environment (ACPR regulations)
• Proficiency working with and interpreting data, using SQL, SAS, Python, RACA, or CIA
• A desire and drive to learn, grow, and have impact quickly as part of an expanding team
• Great critical thinking and problem-solving skills
• Excellent interpersonal and communication skills
• Solid technological, organisational, and project management skills
• Impeccable attention to detail

Nice to have

• Fluency in French

Building 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.

• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By 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