Full-Time

Internal Audit Manager

Payoneer

Payoneer

1,001-5,000 employees

Global digital commerce partner for borderless payments

Data & Analytics

Mid, Senior

London, UK

Requirements
  • 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
Responsibilities
  • 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 Stage

N/A

Total Funding

$876.2M

Headquarters

New York, New York

Founded

2005

Growth & Insights
Headcount

6 month growth

0%

1 year growth

3%

2 year growth

22%
INACTIVE