Auditing Expert for Financial Institutions
Vor 7 Tagen
Raisin Bank, a fintech pioneer in the banking sector, is establishing a Group Internal Audit function to safeguard its assets, reputation, and sustainability. As an integral part of this initiative, we seek an experienced Auditing Expert to provide independent assurance and consulting services.
The ideal candidate will be responsible for executing audits, evaluating control effectiveness, and recommending improvements. Strong stakeholder engagement and project management skills are essential to ensure successful delivery of audit plans.
Key Responsibilities:- Audit Execution: Conduct thorough audits aligned with the annual plan, leveraging experience in AML regulations and relevant standards.
- Compliance and Risk Assessment: Evaluate controls, procedures, and systems to guarantee compliance with statutory and regulatory requirements.
- Reporting and Recommendations: Prepare detailed reports on audit findings, suggest enhancements, and monitor implementation of recommendations.
- Stakeholder Engagement: Collaborate with risk management, compliance teams, and other stakeholders to align governance and compliance efforts.
- Audit Project Management: Oversee internal and external audits, ensuring timely execution of audit plans.
- Management Reporting: Prepare quarterly and annual reports for Senior Management and present to relevant committees.
We are seeking a highly qualified professional with:
- Educational Background: Degree in Business Administration, Law, or Economics; advanced degrees or certifications are desirable.
- Professional Experience: Minimum 8 years in auditing, governance, risk, and compliance, preferably within international financial services, including Fintech experience.
- Regulatory Knowledge: In-depth understanding of BaFin regulations (e.g., MaRisk) and EBA guidelines with a focus on anti-financial crime.
- Interpersonal Skills: Excellent communication abilities and stakeholder management expertise.
- Language Skills: Good English language skills; German and other European languages are an asset.
Raisin Bank offers a dynamic environment with opportunities for growth and development. Our employees enjoy a range of benefits, including:
- Personal training budget of €2000 and access to Babbel for continuous learning.
- Exciting cooperation partners and projects in the banking and start-up scene.
- Fully cloud-based banking-as-a-service platform.
- Company-wide use of industry-leading tools for analysis, development, communication, and collaboration.
- Dynamic environment, short distances, agile working methods.
- Flexible working hours and 30 days holiday including Christmas Eve and New Year's Eve.
- Promotion of company pension schemes and capital-forming benefits.
- Travel allowance (RMV).
- Meal allowance for daily lunch.
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