Job
Core
Lead risk-based audits across financial, operational, compliance, and IT functions with a focus on financial control and regulatory compliance in the payments/fintech sector.
Role type
Senior Internal Auditor (Financial Services)
Builds
Audit reports, risk assessments, and corrective action plans for group governance.
Domain
Fintech / Payments / Financial Services
Deliverable
dashboards & analysis
Required skills
Internal audit methodology, financial reporting analysis, regulatory compliance assessment, risk identification, data analysis, ERP/accounting systems proficiency, English fluency
Preferred skills
AML/CFT knowledge, KYC/KYB understanding, MFSA/FCA regulatory knowledge, professional certifications (CIA, ACCA, DipIFR)
Technologies
Excel, ERP systems
Responsibilities
Lead financial audits including statement analysis and cash flow oversight; review safeguarding arrangements for client funds; assess AML/CFT and sanctions screening processes; evaluate internal control frameworks; prepare audit findings and presentations for management; monitor implementation of corrective actions.
Seniority
Senior, hands-on IC
