20 publicaciones de empleo destacadas de internal auditor en spain (¡Están contratando!)

Internal Auditor (FinCrime)
Revolut —En remoto
- De 3.300 € a 3.900 € al mes
- Jornada completa
- Teletrabajo
- Oficina
- Máster
- SQL
Internal Auditor BNP Paribas
BNP Paribas —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Oficina
Administrative Support Manager
Freedom24 —Madrid, Madrid provincia
- Turno de 8 horas
- Español
- Inglés
- Microsoft Office
Solicitud rápida
2d
Internal Auditor (m/f/d)
Allianz —Barcelona, Barcelona provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Grado
- Administración y dirección de empresas
- Plan de pensiones
11d
Internal IT Auditor (Hybrid, 80-100%, m/f/x/d), Madrid (M, ES)
Swiss Re —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Inglés
- Oficina
- IT
Internal Auditor
Kronospan —Arlanzón, Burgos provincia
- Español
- Inglés
- Máster
Solicitud rápida
People&Workplace Specialist
Qualifyze GmbH —Barcelona, Barcelona provincia
- De 30.000 € a 35.000 € al año
- Jornada completa
- Español
- Inglés
- Grado
- Teletrabajo opcional
Solicitud rápida
Auditor Interno Sr. (Aseguradora)
Adelman&Partners Executive Search —Madrid, Madrid provincia
- Trabajo híbrido
- Supervisión de personal
- Gestión de equipo
- Habilidades de comunicación
Solicitud rápida
Senior Quality Auditor (Freelance)
MedQuore —Madrid, Madrid provincia
- De 60 € a 100 € por hora
- Trabajo híbrido
- Flexibilidad horaria
Solicitud rápida
5d
IT Internal Auditor
Admiral Seguros —Madrid, Madrid provincia
- Jornada completa
- Trabajo híbrido
- Español
- Inglés
- Grado
Income Auditor
SLS —Barcelona, Barcelona provincia
- De 27.000 € a 28.000 € al año
- Jornada completa
- Español
- Microsoft Excel
- Inglés
Solicitud rápida
Senior Manager, Internal Audit
Novartis —Barcelona, Barcelona provincia
- De 59.100 € a 109.700 € al año
- Jornada completa
- Inglés
- Grado
- Ciencias empresariales
Programs Controller and Digital Innovation Coordinator
Airbus Defence and Space SAU —Getafe, Madrid provincia
- Jornada completa
- Trabajo híbrido
- SQL
- Administración y dirección de empresas
- Python
- Seguro de vida
Senior Manager, Internal Audit – Tech Ops
Novartis —Barcelona, Barcelona provincia
- De 59.100 € a 109.700 € al año
- Jornada completa
- Inglés
- Grado
- Manufactura
Lead Senior Auditor
BUNGE —Sant Just Desvern, Barcelona provincia
- Jornada completa
- Teletrabajo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
EU Closing Supervisor
Scandinavian Tobacco Group —Alcántara, Cáceres provincia
- De 26.250 € a 43.500 € al año
- Jornada completa
- Trabajo híbrido
- Microsoft Excel
- Sistemas ERP
- Grado
12d
Group Credit Controller
Revolut —En remoto
- De 4.000 € a 5.000 € al mes
- Jornada completa
- Teletrabajo
- Oficina
- SQL
- Contabilidad
Information Security Governance Expert
Roche —Madrid, Madrid provincia
- Jornada completa
- Informática
- Project management
- Grado
GRC Cibersecurity Senior Specialist
Ferrovial Headquarters —Madrid, Madrid provincia
- Jornada completa
- Azure
- Informática
- Inglés
Quality Excellence Management Representative
LyondellBasell Industries —Almazora, Castellón provincia
- Trabajo híbrido
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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Internal Auditor (FinCrime)

Revolut -
En remoto

Solicitar ahora

Detalles del empleo

Jornada completa
De 3.300 € a 3.900 € al mes

Cualificaciones

SAS
Máster
SQL
Servicios financieros
Python

Descripción completa del empleo

About Revolut

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,‌ 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 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 motivated Internal Auditor who specialises in financial crime to support regulatory audits. You’ll be executing internal audits and adapting your skills to auditing new subject matter.

Up to shape what’s next in finance? Let’s get in touch.

What you'll be doing

Developing and executing audit programmes under internal policies, regulatory requirements, and professional standards
Optimising data usage in the audit process to enhance risk understanding and deliver pertinent insights
Providing input and assisting in identifying relevant risks and regulatory requirements for audit scopes
Interacting with staff to obtain a comprehensive understanding of relevant risks, controls, and processes
Communicating and discussing findings directly with management
Developing audit reports that identify deficiencies and root causes while providing recommendations that add value
Conducting research and completing assigned training requirements to maintain professional relevance
Partnering cross-functionally to develop recommendations for process optimisation, internal control, and compliance
Performing follow-up reviews of deficiencies noted during previous audits
Monitoring audit progress against timelines and managing projects to completion, escalating where required

What you'll need

3+ years of experience in an audit-related role within a regulated financial services environment
Comprehensive knowledge of the current regulatory environment, including EU money laundering directives, JMLSG, and FATF guidance
Familiarity with financial crime controls, such as KYC/KYB, due diligence, transaction monitoring, and sanctions screening
Motivation to learn, grow, and have an immediate impact as part of an expanding team

Nice to have

Experience in a fast-paced environment with a focus on execution
An undergraduate or master's degree in a quantitative discipline
Proficiency working with and interpreting data using SQL, SAS, or Python

Compensation range

Italy: €57,600 - €64,000 gross annually*
Poland: PLN17,700 - PLN20,900 gross monthly*
Lithuania: €3,300 - €3,900 gross monthly*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

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. 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.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

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.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in Spain.

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Refina tu búsqueda

internal auditor empleos en spain

Internal Auditor (FinCrime)

Internal Auditor BNP Paribas

Administrative Support Manager

Internal Auditor (m/f/d)

Internal IT Auditor (Hybrid, 80-100%, m/f/x/d), Madrid (M, ES)

Internal Auditor

People&Workplace Specialist

Auditor Interno Sr. (Aseguradora)

Senior Quality Auditor (Freelance)

IT Internal Auditor

Income Auditor

Senior Manager, Internal Audit

Programs Controller and Digital Innovation Coordinator

Senior Manager, Internal Audit – Tech Ops

Lead Senior Auditor

EU Closing Supervisor

Group Credit Controller

Information Security Governance Expert

GRC Cibersecurity Senior Specialist

Quality Excellence Management Representative

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