Internal Audit Analyst - #7474265

WHY YOU SHOULD CONSIDER THIS OPPORTUNITY

PagoNxt is a world-leading payment solution provider for merchants, international corporates and SME's. Part of the Santander Group, boasting over 160 years of banking experience and 155 million customers worldwide, PagoNxt is an autonomous company, the Group's FinTech delivering fast solutions to the payments market.

If you would like to join a global community of world-class payment experts, this is the place for you! This is a unique opportunity to work for a company that combines the best of both worlds: innovative technology of a FinTech with the reach and expertise of a leading global financial institution.

Our team members come from very different types of companies, including banks, tech companies, trade companies, startups, and consulting firms.

We believe in the power of diversity, equity & inclusion in backgrounds, ethnicity, gender, sexual orientation and more.

YOUR IMPACT

As an Internal Audit Analyst you will be responsible for:

• To perform audit testing as part of the Internal Audit reviews, executing control design and operating effectiveness testing, conducting audit assignments to assess accounting and other financial risks, as well as audits on compliance risk to ensure regulatory requirements, company policies and paytech industry standards are met. Stay updated on relevant laws and best practices to ensure audits remain thorough and up-to-date.
• Identify and evaluate financial and non-financial risks within the organisation by analysing business processes and controls, providing observations and formulating recommendations to mitigate the weaknesses identified as a result of the analysis. Conduct post-audit follow-up to appraise adequacy of corrective action taken to address audit recommendations.
• To be involved in the audit assignments planning stage, draft audit reports, compilation and presentation of audit findings and recommendations to the relevant stakeholders.
• Conduct audit field work, collecting and analysing data and information from a variety of sources relating to business processes and draw conclusions from this information and data. The candidate will also need to communicate this information to the appropriate recipients and work with cross-functional teams that may include different departments or geographies.
  
  

WHO YOU ARE

• 3 - 5 years of relevant experience in Audit /Advisory function or other risk management role.
• Knowledge of regulatory requirements and compliance programs in the financial technology sector (AML, Fraud Prevention, GDPR, Vendors Risk Management, etc.) as well as E-money EU Directive, GAAP and IFRS.
• Analytical and problem-solving skills, attention to detail and ability to work autonomously with limited supervision. Proven track record conducting effective audit assignments.
• Good verbal and written communication skills. Ability to write reports with relevant information and conclusions is required.
• Ability to provide guidance to junior team members throughout the audit process. Review audit workpapers and findings to ensure accuracy and alignment with audit professional standards.
• Time management skills and the ability to work in multiple projects simultaneously.
• Bachelor's degree in finance, Business or equivalent field strongly preferred. Professional certifications such as CIA or other compliance certification are also valued. Advanced MS Office skills
  
  

BENEFITS & PERKS!

Our Employee value proposition or Wow we Offer!

We build an organization to be proud of

We are real people with superpowers

We create the future of work collaboratively

We take ownership of our growth potential

We care for our holistic well-being

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