Risk Management Specialist

hace 4 días


Valladolid, Valladolid, España Revolut Ltd A tiempo completo

At Revolut Ltd, we're on a mission to deliver more from your money. Our products enable 45+ million customers to spend, save, invest, exchange, travel, and more. With over 10,000 employees worldwide, we're committed to building great products and redefining success.

About the Role:
Audit Team: Our Audit superstars are waiting for you This team is crucial to our business, working closely with Risk and Compliance to create internal risk management processes. They ensure these processes run efficiently, making sure we're on a safe footing.

We're looking for a superstar Internal Auditor specializing in Financial Crime (FinCrime) and regulatory audits. As an ideal candidate, you'll have ownership of developing and executing a portfolio of internal audits focused on FinCrime topics, including financial crime risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screening.

Your Responsibilities:
- Develop and execute audit programmes under internal audit policies, procedures, methodologies, regulatory requirements, and Standards for the Professional Practice of Internal Auditing.
- Optimize data usage in the audit process to enhance risk understanding, test controls, and deliver pertinent insights to the business.
- Provide input on relevant risks and regulatory requirements for incorporation into audit scope and work programmes.
- Interact with staff to understand relevant risks, controls, and processes.
- Communicate findings with business unit management and develop audit reports identifying deficiencies and root causes, providing recommendations to mitigate/address deficiencies while adding value to Revolut.

Requirements:
- Strong background in auditing, preferably with experience in financial crime and regulatory audits.
- Proven ability to develop and execute audit plans, identify risks, and provide actionable recommendations.
- Excellent communication and interpersonal skills, with the ability to interact effectively with staff at all levels.
- Strong analytical and problem-solving skills, with the ability to optimize data usage in the audit process.
- Familiarity with internal audit policies, procedures, and methodologies, as well as regulatory requirements.

What We Offer:
- Competitive salary: £60,000 - £80,000 per annum, depending on experience.
- Opportunity to work with a fast-growing fintech company, shaping the future of banking and finance.
- Collaborative and dynamic work environment, with a focus on innovation and excellence.
- Comprehensive benefits package, including health insurance, pension scheme, and employee assistance programme.



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