At a Glance
- Tasks: Lead audits focusing on financial crime and collaborate with teams to enhance risk management.
- Company: Join Revolut, a fast-growing fintech revolutionising how people manage their money.
- Benefits: Flexible work options, competitive pay, and a subscription loaded with perks.
- Other info: Be part of a certified Great Place to Work with exciting career growth opportunities.
- Why this job: Shape the future of finance while making a real impact in a dynamic environment.
- Qualifications: 10+ years in internal audit or compliance, with expertise in financial regulations.
The predicted salary is between 68205 - 75000 £ per year.
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue our lightning‑fast growth, two things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Audit team is critical 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. We're looking for a Head of Internal Audit to lead the development and execution of audits that focus on financial crime topics. You'll have a unique opportunity to work across other audit areas, including operational risk and product risk, supporting both our UK and expanding global businesses.
What you’ll be doing:
- Defining and maintaining a financial crime audit plan
- Reporting to Revolut's BAC, and discussing internal findings and views on the robustness of the control environment
- Liaising with regulators and external auditors, coordinating and responding to requests for information, and supporting regulatory reviews and external audit activities
- Developing and executing audit programmes compliant with internal audit policies, procedures, methodologies, and regulatory requirements
- Using data proactively 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
- Aiding in the development of audit reports, which identify deficiencies and underlying root causes
- Performing follow‑up reviews of deficiencies noted during audits
- Conducting research necessary to maintain relevance
- Providing recommendations for audit findings, business process optimisation, etc.
- Monitoring audit progress (against expected timelines, scope, etc.) and managing projects, escalating promptly where required
What you’ll need:
- 10+ years of experience in internal audit, risk, compliance, or related audit functions within a regulated financial services environment or a technology company
- A proven track record of successfully delivering multiple audits and audit engagements within the same quarter, while maintaining high quality and meeting tight deadlines
- Expertise in managing and leading globally distributed teams across multiple regions and time zones
- A solid understanding of the global regulatory environment impacting financial services and technology organisations, including anti–money laundering, financial crime, etc.
- Deep knowledge of EU Money Laundering Directives and regulatory frameworks in the UK (FCA requirements, UK Money Laundering Regulations, the UK Bribery Act, and JMLSG Guidance)
- Familiarity with broader international regulations and emerging trends across global markets
- A data‑driven mindset with experience analysing and interpreting large datasets using SQL, Python, and/or R
- Exceptional critical thinking and problem‑solving capabilities, with the ability to identify risks, assess controls, and deliver pragmatic recommendations
- Experience in a fast‑paced, high‑growth environment, focusing on execution, prioritisation, and delivering results under pressure
Nice to have:
- Excellent working knowledge of SQL, R, Python, and/or other data analysis tools
- A willingness to learn new technology to help the business scale
Get what you need to succeed:
- Financial benefits that show we value your work
- Flexibility to work from home, the office, or abroad
- A Revolut Metal subscription loaded with perks
- Exciting events year‑round so you can get to know your team
StudySmarter Expert Advice🤫
We think this is how you could land Head of Internal Audit (FinCrime) in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Revolut Ltd. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Head of Internal Audit (FinCrime) in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Revolut Ltd.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Revolut Ltd's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Revolut Ltd
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Revolut Ltd.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Revolut Ltd will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Revolut Ltd employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
