Head of Internal Audit
vor 5 Monaten
About Raisin Bank
As part of the Raisin family, Raisin Bank combines the best of both worlds: the experience and security of a bank, with the flexibility and innovation of a start-up. Our team is just as diverse as our partners. If you are looking for a dynamic environment in which you can play to your strengths and develop further, then you have come to the right place
Founded in 1973, our dynamic and innovative service bank has a full banking licence and brings the decades of experience of an established German credit institution to the table. In processing both loan portfolios and receivables of selected borrowers, it combines performance strength and competent advice with efficient solutions. Since 2019, the bank has been a wholly-owned subsidiary of Raisin and has been operating under the name Raisin Bank AG since August 2019.
Team
Reporting functionally to the Board. The Head of Internal Audit executes Raisin Bank’s internal audit activities and provides independent opinions and advice on the efficiency, adequacy and effectiveness of the internal control system. The Head of Internal Audit works within the framework of the Internal Audit Charter and ensures that the Internal Audit function of Raisin Bank complies with the standards of the IDW and the DE and EU regulatory framework.
Your Responsibilities
- Preparation and implementation of risk-oriented multi-year planning and deriving for the annual audit plan
- Delivery of audit assignments as per the annual plan and scope or ad-hoc requests
- Responsibility for the design and implementation of audit procedures in Raisin Bank and monitoring of compliance with the audit plan
- Staffing of audit area with internal and external resources
- Management of internal resources
- Management and collaboration with external experts performing outsourced Internal Audit functions for specific areas
- Independent development of recommendations to improve the effectiveness of controls and the efficiency of key business processes
- Carrying out special audits, analyses and special projects as and when required
- approaches to improve internal audit processes and enhance quality
- Managing relationships within the organization and/or external parties
- Provide independent advisory to business, project, working groups and governance committees
- Responsible for quality assurance in outsourcing (related to internal audit)
- Innovative and agile mindset to support shaping the (digital) internal audit of the future
The position includes coverage of entire audit universe of Raisin Bank with a strong focus on:
- Information Technology, Information Security and Business Continuity
- Operational Risk Management (including IT Risk)
- Anti-Money Laundering
- Operational Resilience
- Organizational set-up, processes and internal controls
- Digital Businesses & Channels
**Some of the key deliverables are**:
- Delivering the annual plan for audit coverage;
- Managing relationship with key stakeholders e.g. Heads of Function/Department and Third Parties (e.g. Auditor)
- Supporting on-going tracking, validation and closure of audit issues and associated action plans
- Providing independent advisory to business, project and governance committees
- Continuous audit process improvement on methodology, practices and supporting technology and coordinating:
- Audit approach for scoping, testing, issues and reports to support audit coverage of Raisin Bank in driving consistency and quality
- Building and maintaining audit programs / risk and control matrices
Your Profile
- Auditing in at least 3 areas listed below:
- Information Technology (including cloud)
- Information Security and Business Continuity Management
- Operational Risk Management (including IT Risks)
- Anti-Money Laundering
- Strong understanding of Banking/Financial Services, Corporate Governance and the 3 lines of defense model
- Excellent spoken and written German and English language skills
- Experience with risk-based auditing techniques
- Thorough understanding of Banking/Financial Services products and services and related risks and controls
- Familiar with the regulatory environment under which banks are operating
- Familiar with industry best practices and control frameworks
- University Degree in Technology, Information Security or Risk Management preferred
- Post-graduation desirable
- Professional Qualification in auditing, technology, information security or risk management is expected
- Minimum 6 years of Audit/Assurance experience in, Banking/Financial Services
- Proven experience in the identification and assessment of risks and controls
- Familiarity with and exposure to different audit methodologies
- Development and delivery of presentations to senior management and board members
- Excellent organizational skills and ability to work proactively
- Hands-on attitude and open to work in a highly dynamic environment
- Excellent attention to detail and analytical skills
- Strong judgment and decis
-
Head of Audit, Germany and Austria
vor 5 Monaten
Frankfurt am Main, Deutschland Citi Vollzeit**Title**: Head of Audit, Germany and Austria **Business**: Functions and Management **Division**: Internal Audit **Officer Title**: Director **C-Grade**: C15 **Location**: Frankfurt **Legal Entity**: Citigroup Global Markets Europe AG (“CGME”) Are you looking for a career move that will put you at the heart of a global financial institution? Then...
-
Internal Audit Officer
vor 5 Monaten
Frankfurt am Main, Deutschland Jefferies & Company, Inc. VollzeitThe role involves performing an annual (in addition to ongoing) risk assessment of the Jefferies GmbH entity and its functions, which results in a multi-year Audit Plan. The role will involve performing and working with global colleagues and external consultants to perform, the planning, walkthrough (design and implementation), fieldwork, and reporting of...
-
Internal Audit Lead
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Barclay Simpson VollzeitBarclay Simpson is seeking an experienced Internal Audit Manager to lead end-to-end audits and provide coverage of all key risks within the team.This role reports to the Senior Audit Manager and involves leading audits, providing risk coverage, and ensuring compliance with European banking regulations.The ideal candidate should have internal or external...
-
Manager Internal Audit
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Michael Page VollzeitJob DescriptionWe are seeking a highly skilled and experienced Internal Audit Manager to join our team in Frankfurt am Main. As a key member of our internal audit department, you will be responsible for leading a team of auditors to ensure the effectiveness of our risk management, control mechanisms, and governance processes.Key ResponsibilitiesLead a team...
-
Manager Internal Audit
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Michael Page VollzeitJob DescriptionWe are seeking a highly skilled and experienced Internal Audit Manager to join our team in Frankfurt am Main. As a key member of our internal audit department, you will be responsible for leading a team of auditors to ensure the effectiveness of our risk management, control mechanisms, and governance processes.Key ResponsibilitiesLead a team...
-
Internal Audit Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitAbout the RoleWe are seeking a highly skilled and experienced Internal Audit Specialist to join our team at Deutsche Bank. As a key member of our Group Audit team, you will play a critical role in ensuring the integrity and effectiveness of our internal controls and risk management processes.Key ResponsibilitiesConduct audits and risk assessments to identify...
-
Internal Audit Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitAbout the RoleWe are seeking a highly skilled and experienced Internal Audit Specialist to join our team at Deutsche Bank. As a key member of our Group Audit team, you will play a critical role in ensuring the integrity and effectiveness of our internal controls and risk management processes.Key ResponsibilitiesConduct audits and risk assessments to identify...
-
Senior Manager Internal Audit
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal VollzeitJob DescriptionFricke Finance & Legal is seeking a highly motivated and experienced Senior Manager Internal Audit to join our team in Frankfurt am Main. As a key member of our internal audit team, you will be responsible for planning, executing, and reporting on audits to ensure the effectiveness of our internal controls and risk management processes.Key...
-
Senior Manager Internal Audit
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Fricke Finance & Legal VollzeitJob DescriptionFricke Finance & Legal is seeking a highly motivated and experienced Senior Manager Internal Audit to join our team in Frankfurt am Main. As a key member of our internal audit team, you will be responsible for planning, executing, and reporting on audits to ensure the effectiveness of our internal controls and risk management processes.Key...
-
Senior Internal Auditor
vor 5 Monaten
Frankfurt am Main, Deutschland Deutsche Börse Vollzeit**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...
-
Internal Audit Lead
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Barclay Simpson VollzeitBarclay Simpson is seeking an experienced Internal Audit Lead to join their team in Frankfurt.This role will involve leading end-to-end audits and providing coverage of all key risks within the team.The ideal candidate should have internal or external audit experience within the banking/financial services sector, as well as a strong understanding of European...
-
Internal Audit Specialist
vor 2 Monaten
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitAbout the RoleWe are seeking a highly skilled and motivated individual to join our team as an Internal Audit Specialist. As a key member of our Internal Audit department, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesAssist in the planning and execution of audit...
-
Internal Audit Specialist
vor 2 Monaten
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitAbout the RoleWe are seeking a highly skilled and motivated individual to join our team as an Internal Audit Specialist. As a key member of our Internal Audit department, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.Key ResponsibilitiesAssist in the planning and execution of audit...
-
Internal Audit Manager
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Barclay Simpson VollzeitBarclay Simpson is seeking a Senior Audit Professional to lead end-to-end audits and provide coverage of all key risks within the team.The ideal candidate will have internal or external audit experience within the banking/financial services sector and a strong understanding of European banking regulations.Key responsibilities include:Leading audits and...
-
Internal Audit Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitJoin Our Team as an Internal Audit Specialist in FrankfurtAt Goldman Sachs, we're committed to fostering a culture of excellence and integrity. As an Internal Audit Specialist in our Frankfurt office, you'll play a critical role in ensuring the effectiveness of our internal controls and risk management processes.About the RoleWe're seeking a highly motivated...
-
Internal Audit Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitJoin Our Team as an Internal Audit Specialist in FrankfurtAt Goldman Sachs, we're committed to fostering a culture of excellence and integrity. As an Internal Audit Specialist in our Frankfurt office, you'll play a critical role in ensuring the effectiveness of our internal controls and risk management processes.About the RoleWe're seeking a highly motivated...
-
Internal Audit Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitInternal Audit RoleWe are seeking a detail-oriented and analytical professional to join our Internal Audit team in Frankfurt. As a key member of our team, you will be responsible for ensuring the effectiveness of our internal control structure, including governance processes and risk management frameworks.Key ResponsibilitiesDevelop and maintain a good...
-
Internal Audit Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Goldman Sachs VollzeitINTERNAL AUDITAt Goldman Sachs, we're committed to maintaining effective controls that ensure the reliability of our financial reports, compliance with laws and regulations, and the development of smart control solutions. Our Internal Audit team has unique insight into the financial industry and its products and operations.WHAT WE LOOK FORWe're seeking...
-
Internal Audit Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitAbout the RoleDeutsche Bank Aktiengesellschaft is seeking a highly skilled Internal Audit Specialist to join its Group Audit team. As a key member of the team, you will be responsible for evaluating and improving the Group Audit framework and guidance.Key ResponsibilitiesWork independently on audit methodology assignments and take on the evaluation and...
-
Internal Audit Specialist
vor 1 Monat
Frankfurt am Main, Hessen, Deutschland 0010 Deutsche Bank Aktiengesellschaft VollzeitAbout the RoleWe are seeking a highly skilled and experienced Internal Audit Specialist to join our team at Deutsche Bank. As a key member of our Group Audit team, you will play a critical role in ensuring the integrity and effectiveness of our internal controls and risk management processes.Key ResponsibilitiesConduct audits and risk assessments to identify...
