Internal Audit - Regulatory Lead, EMEA
Core
Lead risk-based internal audits and strategy for EMEA to ensure compliance, governance, and operational effectiveness in FinTech.
Role type
Senior Internal Audit Lead (Regulatory)
Builds
Independent assurance on internal controls, risk management, and regulatory compliance for the EMEA region.
Domain
Financial Services / FinTech / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk-based audit planning, internal controls testing, regulatory compliance (PSD2, EMD2, EBA), financial reporting, cross-functional remediation leadership, data analytics for audit, stakeholder reporting to Board/Audit Committee
Preferred skills
advanced data analytics, audit management software, building continuous audit programs
Technologies
audit management software, automation platforms, data analytics tools
Responsibilities
Lead and execute risk-based internal audits; oversee evaluation of governance, risk, and compliance processes; present independent reports to the Board and Audit Committee; engage with regulators; partner with senior management to translate findings into remediation plans; research regulatory requirements.
Seniority
Senior, hands-on IC with strategic influence