Fincrime Internal Auditor

Office: Mexico CityAbout RevolutPeople 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 55+ million customers get more from their money every day.As we continue our lightning-fast growth,‌ 2 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 10,000+ 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 roleOur Audit superstars are waiting for you.This team is crucial to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes, and to make sure they’re running efficiently.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 are looking to hire a superstar Internal Auditor who specialises in Financial Crime (FinCrime) and can support other financial services focused regulatory audits.Up for the challenge? Let’s get in touch.What you'll be doing- Developing and executing audit programmes in accordance with internal audit policies, procedures, methodologies, regulatory requirements, and the Standards for the Professional Practise of Internal Auditing- Seeking ways to make the best use of data as part of our audit process, including to inform our understanding of risks, test controls, and provide relevant insights to the business- Providing input and assisting in the identification of relevant risks and regulatory requirements for incorporation as part of our audit scope and work programmes- Interacting with staff to obtain an understanding of relevant risks, controls, and processes- Communicating and discussing findings with business unit management- Developing audit reports which identify deficiencies and underlying root causes- Presenting recommendations to mitigate/address deficiencies while adding value to Revolut- Conducting follow-up reviews of deficiencies noted during audits- Monitoring audit progress (against expected timelines, scope etc) and project management to completion, escalating where required in a timely mannerWhat you'll need- 5+ years of professional experience in an audit related-role within a regulated financial services environment- Active PLD certification- A good understanding of the current regulatory environment, including Mexico Money Laundering Directives- Interest in data and proficiency in both working with and interpreting data - ideally with practical experience with one of the following: SQL, SAS, or Python- A desire and drive to learn, grow, and have impact quickly as part of an expanding team- Excellent critical thinking and problem-solving skillsNice to have- Experience working in a fast-paced environment with a focus on execution**_ We won't ask for payment or personal financial information during the hiring process._**_ If anyone does ask you for this, it’s a scam. Report it immediately._**Benefits at Revolut**:- No ping pong tables or bean bag chairs, just benefits you actually want**Get what you need to succeed**:- Financial benefits that show we value your work- Flexibility to work from home, the office or abroad- A free Revolut Metal subscription loaded with perks- Exciting events year-round so you can get to know your team- Discover our valuesWe believe that any success at Revolut comes from two things: our people and our culture. Our culture is our DNA, it defines who we are, how we operate, and how we handle disagreements with each other. We operate, hire, develop, and promote brilliant people based on the values below.- CultureGet It Done- Revoluters always push through We stopped listening to excuses a long time ago - we care about results. We believe that grit, determination, skill, smartness, and courage can break through almost any wall.Deliver WOW- We love building great products, we love delighting our customers, we love turning the complexity of a chaotic world into the simplicity of a beautiful solution that truly solves customer needs.Dream Team- We select, coach, and retain the top talent only and give them all the support to achieve greatnessNever Settle- Revolut is for those who always strive for excellence, for those who want to become the best in the world at what they do, for those who would never settle for less. Revolut is for 10x people.Think Deeper- Logic, reason, and common sense