Internal Auditor – Compliance
Qonto
full-time
Posted on:
Location Type: Hybrid
Location: Paris • France
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About the role
- Join us as an Internal Auditor - Compliance and help shape Qonto's audit processes as one of the first members of our recently established Internal Audit team.
- Contribute to audit missions: Support and execute generalist and compliance audit initiatives in collaboration with the internal audit team and external providers to ensure compliance with regulatory obligations;
- Participate in centralised process audits: Participate in audit missions focused on centralised processes from our headquarters (fraud management, operational risks, …);
- Follow-Up on recommendations: Ensure timely implementation and monitoring of audit recommendations;
- Assist in conducting the annual risk assessment: Assist the Head of Internal Audit in conducting the annual risk assessment on Qonto’s risks.
Requirements
- Internal Audit expertise in banking: Demonstrated experience in internal audit practices within the banking sector or payment institutions
- Compliance expertise: Strong knowledge of compliance topics in the financial sector, including Anti-Money Laundering (AML), sanctions screening, FATCA/CRS reporting, Anti-Bribery and Corruption (ABC), and other regulatory compliance frameworks applicable to banking and payment institutions
- Clear communication: Excellent at conveying audit findings clearly to all audiences, from operational staff to senior management
- Critically Independent: You have a strong critical thinking ability that allows you to identify inefficiencies and discrepancies independently. You confidently maintain your positions and can persuade others of your insights and recommendations;
- Languages: Fluency in English required; proficiency in French is a bonus.
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
internal auditcompliance auditrisk assessmentAnti-Money Laundering (AML)sanctions screeningFATCA/CRS reportingAnti-Bribery and Corruption (ABC)regulatory compliance
Soft Skills
clear communicationcritical thinkingpersuasion