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Internal Auditor (O910241)

Douglas, Isle of Man

IT & Telecomms

£46,000 - £50,000 per annum

Full time / Permanent

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Job description

Overview

Our Client is a market-leading FinTech firm, providing solutions and services to countries and markets internationally, and are growing at pace. They are currently seeking an Internal Auditor as they grow and increase their governance functions. These include an Audit Risk & Compliance Committee, as well as internal audit and internal security. These additions will help the Company build out and enhance its control environment and monitoring capabilities.

Core Responsibilities

INTERNAL AUDIT

  • Developing first a good understanding of the business and its risks, and then preparing for ARCC approval a rolling plan of risk based internal audits and special projects across functions, policies, risks, and associated processes
  • Conducting the internal audits to assess the management of risks, control design and operational effectiveness, and reporting formally to Management and the ARCC on the results and recommendations for improvement
  • Tracking (internal and external) audit recommendations to implementation within agreed deadlines, and periodically report status of same to Management and the ARCC.

INTERNAL SECURITY

  • Developing a deep understanding of the risks of internal frauds, abuses and exposures faced by the Company and creating a continuous monitoring program of bespoke systems exception reports and alerts, and working the same to detect inappropriate activity
  • Identifying and taking proactive steps to close gaps in controls to reduce the scope and opportunity for staff to commit frauds and abuses of the company and its customers
INTERNAL INVESTIGATIONS & WHISTLEBLOWING
  • Conducting confidential internal investigations into suspected breaches of the Company's code of conduct, frauds, or other abuses
  • Managing the Company's whistleblowing program, recording and responding to reports received, conducting related investigations where appropriate, and informing the ARCC

ACCOUNTABILITIES

  • Building strong constructive stakeholder relationships of trust and confidence throughout the business, consulting on controls for key systems, processes and projects and enhancing the controls infrastructure, policies, and procedures generally

Person Profile

  • Minimum degree educated (2:2 or higher), or equivalent by experience
  • Accountancy, Internal Audit, IT Audit, Fraud Prevention, Financial Crime & AML professional qualifications and knowledge are highly desirable
  • Knowledge of internal audit standards and practices important
  • Knowledge of whistleblowing law and best practices useful
  • Understanding systems and data, and how to design exception / output reports very useful
  • This is a design, execute and manage opportunity requiring experience working effectively under low levels of supervision and direction
  • Risk and fraud awareness
  • Strong acumen and ability to identify key issues in a complex environment
  • Strong written and verbal communications needed to assimilate information, draw logical deductions and conclusions, define remediation and report same clearly and succinctly
  • Engages enthusiastically with and focuses on the detail as well as the bigger picture
  • Good working knowledge of MS office software suite, and ability to track and parse data
  • Highest levels of integrity and understanding why it is key to the role
  • Bright enquiring mind, strong grasp of detail, and quick learner
  • Respectful of other's opinions and consultative, not dictatorial
  • Self-motivated - driven, energetic and proactive to achieve results and improve all areas of the Company
  • Develops and maintains positive working relationships with others
  • Shares ideas and information
  • Assists colleagues unprompted
  • Develops credibility with peers and senior managers
  • Keeps pace with change - acquires knowledge/skills as the business develops

Desirable:

  • Ideally, but not essentially, two years or more experience conducting internal or external audits, internal investigations, risk management reviews and assessments, IT audit, compliance, financial crime, or fraud management
  • Understanding of banking, finance, payments, or cards processing would be valuable

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