Internal Auditor

Vor 4 Tagen

Eschborn, Hessen, Deutschland Nexi Germany GmbH Vollzeit
About the Role

We are seeking a highly skilled Internal Auditor to join our team at Nexi Germany GmbH. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and risk management processes.

Key Responsibilities
  • Audit and consultancy regarding applications, processes, regulatory and industry compliance, including audit of segregation of duties and support of that in the access control systems
  • Assessing the adequacy of risk management, the internal control system and outsourcing controlling
  • Audit and consultancy regarding critical projects
  • Perform quality assurance of audits in areas where you have special competences
  • Coordinate closely with other units in Nexi, including business areas, Risk Management, Compliance and Information Security departments
Requirements
  • Experienced in auditing the financial services sector with special focus on AML regulation, in particular GWG with an understanding of the cards/acquiring/payments domains being an advantage
  • Relevant Bachelor/Masters degree, or equivalent
  • Experience from an external audit firm or internal audit department
  • Deeply experienced with compliance audits, process audits, IT audit of applications, general IT controls and projects
  • Knowledge of risk management and the Three Lines of Defense model
  • Experienced in German and European regulation of the payment and/or banking industry (ZAG, GWG, BDSG, EBA Guidelines, BaFin circulars)
  • Relevant certifications (Certified Internal Auditor (CIA), CISA, CISSP or other)
  • Fluent in both verbal and written English and German
What We Offer
  • Well-structured training for the job and constant support from your manager
  • A strong professional environment that will help and support you to improve your competences
  • Competitive salary, pension and insurance schemes
  • Challenging tasks that contribute to both professional and personal growth and development
  • The chance to be part of a company recognised by growth, innovation and development
  • A thriving environment characterised by team play and informality
  • The opportunity to bring in your huge audit experience and business knowledge into the audit team
  • A very good work-life-balance (work time registration and flex work)
  • A hybrid way of working, where it is possible to partly work from home

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