Internal Audit Manager - Compliance
Core
Lead compliance-focused audit missions across nine European markets to ensure regulatory adherence during the company's credit institution licensing process.
Role type
Senior Internal Audit Manager (Compliance)
Builds
Compliance audit programs and risk-based audit plans for a fintech bank serving SMEs.
Domain
Fintech / Banking / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit leadership, regulatory compliance knowledge, audit mission planning, external auditor coordination, risk assessment, recommendation follow-up
Preferred skills
CIA certification, ACAMS certification
Technologies
IIA Global Internal Audit Standards
Responsibilities
Lead compliance audit initiatives in collaboration with internal and external providers; Coordinate internal and external auditors; Drive implementation and monitoring of audit recommendations; Contribute to the annual risk assessment on compliance topics.
Seniority
Senior, hands-on IC