Found Description
Role
You will lead and execute the Internal Audit function for a regulated Stored Value Facility (SVF) business, ensuring strong governance, risk management, and compliance with regulatory requirements. This role is critical in safeguarding the organisation’s financial integrity, operational resilience, and customer trust. You will work closely with senior management to provide independent assurance and insights that drive continuous improvement. It’s an exciting opportunity to shape audit practices in a fast-evolving environment.
Responsibilities
- Develop and execute a risk-based internal audit plan aligned with SVF regulatory requirements and business priorities.
- Conduct end-to-end audits across finance, operations, IT systems, and compliance processes, including AML/CFT controls.
- Evaluate the effectiveness of internal controls, risk management frameworks, and governance structures.
- Prepare clear audit reports with ...