Lead, Internal Audit – Financial Crime & Risk

Lead, Internal Audit – Financial Crime & Risk

Full-Time 80000 - 120000 € / year (est.) No home office possible
Revolut Ltd

At a Glance

  • Tasks: Lead audit operations focusing on financial crime and develop audit plans.
  • Company: Revolut Ltd, a dynamic fintech company at the forefront of innovation.
  • Benefits: Competitive salary, career growth opportunities, and a chance to make an impact.
  • Other info: Based in the UK with a collaborative and innovative work culture.
  • Why this job: Join a leading company and shape the future of financial compliance.
  • Qualifications: 10+ years in audit, strong analytical skills, and knowledge of regulatory landscapes.

The predicted salary is between 80000 - 120000 € per year.

Revolut Ltd is seeking a Head of Internal Audit to manage and lead the audit operations focusing on financial crime. This role involves developing financial crime audit plans, liaising with regulators, and ensuring compliance with documented audit procedures.

The ideal candidate must have over 10 years of experience in related functions, a solid understanding of regulatory landscapes, and strong analytical skills using tools like SQL, Python, and R. A master's degree is a plus, and the role is based in the United Kingdom.

Lead, Internal Audit – Financial Crime & Risk employer: Revolut Ltd

Revolut Ltd is an exceptional employer that fosters a dynamic and innovative work culture, particularly for those in the financial crime and risk sector. With a strong emphasis on employee growth, we offer comprehensive training and development opportunities, alongside competitive benefits that support work-life balance. Located in the United Kingdom, our team thrives in a collaborative environment where your expertise in audit operations can make a meaningful impact on our mission to enhance financial security.

Revolut Ltd

Contact Detail:

Revolut Ltd Recruiting Team

StudySmarter Expert Advice🀫

We think this is how you could land Lead, Internal Audit – Financial Crime & Risk

✨Tip Number 1

Network like a pro! Reach out to professionals in the financial crime and audit space on LinkedIn. We can leverage our connections to get insights and maybe even a referral for that dream job.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of regulatory landscapes. We should be ready to discuss how our experience aligns with the compliance needs of the role. Practice makes perfect!

✨Tip Number 3

Showcase your analytical skills! If you’ve used SQL, Python, or R in past roles, be ready to share specific examples. We want to demonstrate how we can add value to the audit operations at Revolut.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we can keep track of our applications and follow up easily.

We think you need these skills to ace Lead, Internal Audit – Financial Crime & Risk

Audit Operations Management
Financial Crime Audit Planning
Regulatory Liaison
Compliance Management
Analytical Skills
SQL
Python

Some tips for your application 🫑

Tailor Your CV:Make sure your CV highlights your experience in internal audit and financial crime. We want to see how your skills align with the job description, so don’t be shy about showcasing your analytical prowess and any relevant tools you’ve used.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. We love seeing passion and a clear understanding of the regulatory landscape, so make sure to include that in your narrative.

Showcase Your Experience:With over 10 years of experience being a must, we want to see specific examples of your past work. Highlight projects where you developed audit plans or liaised with regulators, and don’t forget to mention any tools like SQL, Python, or R that you’ve used.

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us and what we do!

How to prepare for a job interview at Revolut Ltd

✨Know Your Financial Crime Landscape

Make sure you brush up on the latest trends and regulations in financial crime. Being able to discuss current issues and how they impact audit operations will show that you're not just knowledgeable but also proactive in your approach.

✨Demonstrate Your Analytical Skills

Prepare to showcase your experience with SQL, Python, and R during the interview. Bring examples of how you've used these tools to analyse data or solve problems in previous roles. This will help illustrate your technical capabilities and analytical mindset.

✨Familiarise Yourself with Audit Procedures

Review the documented audit procedures relevant to the role. Be ready to discuss how you would ensure compliance and what steps you would take to develop effective audit plans. This shows that you understand the importance of following established protocols.

✨Engage with Regulators

Think about your past experiences liaising with regulators. Prepare to share specific examples of how you've navigated regulatory landscapes and maintained compliance. This will demonstrate your ability to manage relationships and communicate effectively with key stakeholders.