Head of Internal Audit

4 weeks ago


London, United Kingdom Revolut Ltd Full time

About Revolut

If you are interested in applying for this job, please make sure you meet the following requirements as listed below.

People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. 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. And we're not done yet.

As we continue our lightning-fast growth, two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work in recognition of our outstanding employee experience So far, we have 8,000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. 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.

About the role

Our Audit team is crucial 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 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.

We're looking for someone who's up for the challenge and has a Never Settle spirit. Sound like you? Let's get in touch

What you'll be doing

Defining and maintaining a financial crime related audit planReporting to Revolut's BAC and discussing internal findings and views on the robustness of the control environmentDeveloping and executing audit programmes compliant with internal audit policies, procedures, methodologies, and regulatory requirementsProactively seeking ways to make the best use of data as part of our audit processInteracting and collaborating with team members to understand risks, execute test controls, identify process inefficiencies, and provide relevant insights to the businessAiding in the development of audit reports, which identify deficiencies and underlying root causesConducting research and completing assigned training requirements, necessary to maintain relevanceWorking closely with business units at all levels to develop recommendations for audit findings, business process optimisation, etc.Conducting follow-up reviews of deficiencies noted during auditsMonitoring audit progress (against expected timelines, scope, etc.) and project managing, escalating promptly where requiredWhat you'll need10+ years of professional experience in an audit-related role in a regulated financial environment or technology companyA 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 RKnowledge of IIA standardsThe desire and drive to learn, grow, and create an impact quickly as a part of an expanding teamExceptional critical thinking, problem-solving, and communication skillsExperience working in a fast-paced environment with a focus on executionBuilding 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.

Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.
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