Internal Audit - Regulatory

Our client, a trading company is looking to recruit an Internal Auditor to join their growing team.

The main responsibilities include :

• Monitor and evaluate the company’s internal control environment and examine its adequacy, efficiency, and effectiveness to achieve compliance with regulatory requirements.
• Conduct regular and rigorous regulatory audits, ensuring the company's practices align with the evolving fintech compliance landscape.
• Identify and raise potential issues, highlighting areas of improvement to evade potential regulatory breaches and enhance operational integrity.
• Maintain up-to-date knowledge of the regulatory environment, keeping us updated about compliance-related developments globally.
• Collaborate with internal departments, fostering a culture of regulatory awareness and ensuring compliance measures are integrated into daily operations.
• Report findings, insights, and recommendations to senior management, ensuring informed decision-making and proactive resolution of compliance matters.
• Follow through on devised action plans to ensure that the risk of non-compliance to regulatory standards is kept to the bare minimum if not completely eliminated.
• Engage in continuous professional development, ensuring the company benefits from the latest best practices and insights in the fintech compliance sector.

• 5+ years of experience in a compliance audit role, preferably within the fintech sector or a related industry

• Bachelor’s or Master’s degree in law, finance, business administration, or a related field

• Flexible Working hours
• Performance Related Bonus
• Health Insurance