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Financial Crime Audit Specialist
hace 2 meses
About Revolut - A Leader in Digital Banking
Revolut is a global financial super app with 45+ million customers. Our mission is to deliver more visibility, control, and freedom to our users.
We're looking for a skilled Financial Crime Audit Specialist to join our team. As an integral part of our Audit function, you'll play a crucial role in ensuring the integrity of our risk management processes.
The successful candidate will have ownership of developing and executing audit programs focused on Financial Crime topics, including financial crime risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screening.
You'll work closely with Risk and Compliance teams to identify and mitigate risks, ensuring our business operates efficiently and effectively.
Your key responsibilities will include:
- Developing and executing audit programs under internal audit policies, procedures, and regulatory requirements;
- Optimizing data use in our audit process to enhance risk understanding and deliver insights to the business;
- Providing input on relevant risks and regulatory requirements for incorporation into our audit scope and work programs;
- Communicating findings with business unit management and developing recommendations to address deficiencies;
- Conducting research and completing assigned training requirements to maintain relevance;
To succeed in this role, you'll need:
- 3+ years of professional experience in an audit-related role within a regulated financial services environment;
- A good understanding of the current regulatory environment, including EU Money Laundering Directives, JMLSG, and FATF Guidance;
- A good understanding of Financial Crime Controls, including financial crime risk management, KYC/KYB, Due Diligence, Transaction Monitoring, and Sanctions Screening;
- A desire to learn, grow, and make a quick impact as part of an expanding team;
We offer a competitive salary range of £60,000-£90,000 per annum, depending on your level of experience and qualifications. You'll also enjoy a free Revolut Metal subscription, flexible working options, and opportunities for growth and development.
About Us
At Revolut Ltd, we believe that exceptional products and services come from exceptional people. We're passionate about creating a diverse and inclusive workplace where everyone feels valued and empowered to contribute their best work. If you share our values and are eager to join a fast-paced, dynamic team, we'd love to hear from you
