Internal Audit Manager
Confirmed live in the last 24 hours
London, UK
Experience Level
  • Minimum of five years of internal audit related experience in Banking/Financial services experience
  • Experience in AML/CTF compliance audits and/other EU regulatory compliance audit experience (CBI or FCA regs) - a must
  • BA degree in Accounting/Finance/Business Management
  • Excellent written, oral and presentation skills in English
  • Self-starter with strong organizational, planning, time management and problem-solving skills
  • Be adaptable and able to meet deadlines on assignments, juggle multiple demands and to work with all types of individuals including executive management
  • Detail oriented but able to quickly grasp the big picture
  • Ability to work independently and as part of a team
  • Advanced computer skills including MS Office and Data Analytics tools
  • CPA and/or Certified Internal Auditor (CIA)
  • Worked in one of the Big 4 firms
  • IT / IS audit experience
  • SQL query/data analytics knowledge and experience
  • Lead and conduct risk-based audits by analyzing and evaluating the adequacy and effectiveness of financial, operational, regulatory and compliance related controls
  • Determine internal audit scope and develop detailed audit plans
  • Share results with the business area's leadership team; create reports to summarize observations and recommendations and communicate findings to management and relevant stakeholders
  • Conduct follow up audits to monitor progress and remediation of audit findings
  • Maintain open communication and build strong relationship with management and relevant stakeholders
  • Implement audit work in accordance with audit department guidelines and the Institute of Internal Auditors (IIA) standards
Company Overview
Payoneer provides online money transfer, digital payment services and provides customers with working capital.