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обновлено 13 дней назад

Senior Internal Auditor with German (Payments)

Формат работы
remote (только Romania)/hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Romania
Релокация
Romania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Internal Auditor with German (Payments): Leading and executing risk-based internal audits for German-regulated entities and licensed payment institutions with an accent on internal controls, German regulatory compliance, and BaFin expectations. Focus on assessing control effectiveness, preparing audit reports in German and English, supporting regulatory inspections, and following up on remediation actions.

Location: Romania - Bucharest; must be based in Romania or willing to relocate there. Hybrid/remote work is available, with occasional travel to Germany for onsite audits.

Company

hirify.global operates PAYONE, a payment service provider serving merchants and service providers in Germany and Austria through digital cashless payment solutions.

What you will do

  • Plan, execute, and document risk-based internal audits for German legal entities and licensed payment institutions.
  • Assess the design and effectiveness of internal controls against internal methodologies, IIA Standards, and regulatory requirements.
  • Evaluate compliance with German regulatory requirements, including ZAG and ZAG-MaRisk, and support regulatory inspections and external audits.
  • Prepare audit reports in German and English, highlighting findings, risks, and actionable remediation steps.
  • Track remediation actions and contribute to annual audit risk assessment and planning for the German entity portfolio.
  • Share knowledge of German regulatory frameworks with Poland-based audit team members.

Requirements

  • Bachelor’s or Master’s degree in Finance, Accounting, Business, Law, or a related field.
  • At least 4 years of internal audit experience in banking, payments, or financial services.
  • Fluent German, written and spoken, is mandatory.
  • Professional English is required.
  • Must be based in Romania or willing to relocate there.
  • Ability to travel occasionally to Germany for onsite audits.

Nice to have

  • Experience with risk management, counterparty risk, operational risk, compliance, data protection, financial controlling, finance and accounting, or treasury.
  • CIA, CISA, CRMA, or Wirtschaftsprüfer certification or modules.
  • Experience in international, matrix organizations.

Culture & Benefits

  • Hybrid working policy with work-from-home options and flexible working hours.
  • Private medical services.
  • 21 vacation days per year.
  • Christmas and Easter gift vouchers.
  • Referral bonuses and full access to a learning platform.

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