Head of Internal Audit
Core
Lead the independent internal audit function for a global trading platform, ensuring compliance with Azerbaijani law and CBAR requirements while assessing governance and risk controls.
Role type
Senior IC Head of Internal Audit
Builds
Independent audit frameworks, risk-based audit plans, and regulatory submissions for a licensed financial entity
Domain
Financial services / Capital markets / Regulatory compliance
Deliverable
client delivery
Required skills
Internal audit leadership, risk management, AML/CFT, regulatory reporting, IT and cybersecurity auditing, governance assessment, resource management
Preferred skills
Establishing audit functions for licensed institutions, retail brokerage experience, derivatives/equities expertise, regulatory approval history
Technologies
None stated
Responsibilities
Establish and lead the internal audit function, prepare risk-based audit plans and budgets, lead independent audits across business activities, assess governance and key controls, deliver audit reports and monitor remediation, coordinate with regulators and external auditors
Seniority
Senior, hands-on IC
