Назад
Company hidden
2 дня назад

Internal Audit Manager - Compliance (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
France/Italy
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Internal Audit Manager - Compliance (Fintech): Leading compliance-focused internal audit missions across Qonto's nine European markets with an accent on banking and payment-institution regulations, AML/CFT, sanctions screening, and risk-based audit planning. Focus on coordinating internal and external auditors, monitoring recommendations, and independently communicating findings to senior stakeholders and governance bodies.

Location: Hybrid, based in Paris or Milan

Company

hirify.global provides a finance workspace for SMEs, combining banking services with financial tools across Europe.

What you will do

  • Lead compliance-focused internal audit missions across hirify.global's nine European markets.
  • Contribute to Group-wide audits of centralized processes, including fraud management and operational risk.
  • Coordinate internal auditors and oversee external audit providers.
  • Track audit recommendations, monitor implementation, and escalate delays when needed.
  • Support the annual compliance risk assessment and multi-year, risk-based audit plan.
  • Communicate audit findings to operational teams, senior management, and governance bodies.

Requirements

  • Solid internal audit experience in banking or payment institutions, including leading audit missions.
  • Strong knowledge of AML/CFT, sanctions screening, FATCA/CRS, anti-bribery and corruption, and related regulatory frameworks.
  • Autonomous leadership skills with experience managing external providers and senior stakeholders.
  • Strong critical thinking and the ability to independently identify and defend findings.
  • Fluent English and French required.
  • Must be based in Paris or Milan.

Nice to have

  • CIA certification.
  • ACAMS certification.

Culture & Benefits

  • Work across all nine markets with a broad audit mandate reporting directly to the CEO and Board of Directors.
  • Contribute to hirify.global's credit institution licensing process.
  • Lead independent missions and help shape the compliance audit function.
  • Collaborate with Compliance, Risk, local stakeholders, and departments across markets.
  • Receive guidance from the Head of Internal Audit and gain broad insight into hirify.global's activities.

Hiring process

  • The hiring process lasts 20 working days.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →