Head of Internal Audit

Yallapay Official is Hiring | Head of Internal Audit

Yallapay Official is seeking an experienced Head of Internal Audit to strengthen internal controls, risk management, and compliance as we continue to scale our e-wallet operations.

Key Duties:
• Plan and execute risk-based internal audits across financial, operational, IT, and compliance areas
• Assess the effectiveness of internal controls, governance, and risk management frameworks
• Identify control gaps and recommend practical improvements aligned with business growth
• Prepare audit reports, present findings to management, and follow up on corrective actions
• Support compliance with AML/CFT requirements and e-wallet regulatory obligations
• Collaborate with internal teams, external auditors, and regulators as needed

Requirements:
• 6–10 years of experience in internal audit, risk, or accounting within fintech, banking, payments, or e-wallets
• Strong understanding of internal controls, risk-based auditing, and regulatory requirements
• Familiarity with AML/CFT, financial regulations, and local regulatory frameworks
• Professional certifications CIA is a strong plus
• Hands-on, proactive mindset suited for a fast-growing startup environment

📩 Interested candidates can apply by sending their CV to Показать контакты