Related skills
risk management financial reporting aml it controls audit planning📋 Description
- Develop and execute a risk-based audit plan for payments, e-money, and compliance
- Lead end-to-end audit engagements: planning, fieldwork, reporting, follow-up
- Assess internal controls across payments, AML, compliance, IT systems, and reporting
- Identify vulnerabilities and propose practical remediation actions
- Provide reporting to senior management, Audit Committee, Board, and regulators
- Coordinate training and advance IA maturity with Risk, Compliance and FinCrime
🎯 Requirements
- 10+ years of internal audit experience in financial services, payments, or regulated entities
- Strong knowledge of European payment regulations (PSD2, AML directives, GDPR)
- Experience developing and executing risk-based audit plans in regulated environments
- Ability to independently lead audits, investigations, and control assessments
- Strong analytical skills and ability to evaluate complex processes
- CIA/CPA/ACCA or equivalent is a plus; European language skills a plus
🎁 Benefits
- Diversity and inclusion commitment
- Opportunity to work across a global IA and compliance program
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