Internal Auditor AnalystCountry : Spain PagoNxt has the aim to consolidate payment businesses around the world through a differential value proposal in a business with great potential, creating the conditions and synergies to compete globally with the major international players in the sector.
Responsibilities : 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.
Experience years of relevant experience in Audit / Advisory function or other risk management role.
Education : 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.
Skills and qualifications : 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.
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