Internal audit - London, United Kingdom - Revolut Ltd

Description

With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get more from their money.

So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission.

We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution.

They work closely with Risk and Compliance to create internal risk management and compliance processes, and make sure they're running efficiently at all times

Audit, 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.

We're looking for a Head of Internal Audit to focus on Financial Crime (FinCrime) and can support other regulatory audits.

This role sits within our Group Internal Audit team.

You'll have ownership for developing and executing a portfolio of internal audits focused primarily on FinCrime topics, including risk management, Know Your Customer (KYC) checks, ongoing due diligence, transaction monitoring, and sanctions screening.

You'll also have a unique opportunity to work across our other audit areas, including operational risk and technology, supporting both our UK and expanding global businesses.

Defining and maintaining a financial crime related audit plan
Developing and executing audit programmes compliant with internal audit policies, procedures, methodologies, and regulatory requirements
Proactively seeking ways to make the best use of data as part of our audit process
Interacting and collaborating with team members to understand risks, execute test controls, identify process inefficiencies, and provide relevant insights to the business
Conducting research and completing assigned training requirements, necessary to maintain relevance
Working closely with business units at all levels to develop recommendations for audit findings, business process optimisation, etc.
Monitoring audit progress (against expected timelines, scope, etc.) and project managing, escalating promptly where required
10+ years of professional experience in an audit-related role in a regulated financial environment or technology company
~ A solid understanding of the current regulatory environment, including EU Money Laundering Directives and the UK regulatory environment (FCA, UK Money Laundering Regulations, UK Bribery Act, and JMLSG Guidance)
~ A data-driven mindset and expertise in both working with and interpreting data, with practical experience in SQL, Python, and/or R
~ 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. Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
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