2 дня назад
Internal Audit Manager - Compliance (Fintech)
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
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 '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 '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 's activities.
Hiring process
- The hiring process lasts 20 working days.
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