Head of Internal Audit

About the job

Do you like to look to the future? Expand new Open Finance horizons with us: this will be the best opportunity for you!
Fabrick is a new generation Open Finance Platform that combines Open Banking and Open Payment services, leveraging an ecosystem of multiple fintechs.
We are hiring the Head of Internal Audit to lead the team and also to carry out audits in the operational business. Directly managing a team, the person we’re looking for will make sure that the audit process for Fabrick and its subsidiaries works in accordance with established professional and regulatory standards.

Responsibilities

• Define the annual audit plan and analyze the related risk factors
• Plan and independently carry out audits in the operational business, regulatory environment such as AML, including risk management and internal control system, and check their efficiency, effectiveness, reliability and compliance with all applicable guidelines and regulatory provisions
• Obtain, evaluate and analyze documentation, reports, flowcharts, etc. for operational processes within KYC/AML/AFC and others
• Prepare internal audit reports and regularly coordinate with the Head of Internal Audit of the parent company

Qualifications

• Degree in Economics or comparable training
• Experience in leading an audit team and defining the annual audit plan
• 8+ experience as an internal/external auditor in charge in a regulated environment, specifically as an auditor or consultant in a bank, another financial institution, Fintech or an auditing firm
• Experience and strong knowledge of KYC/AML/AFC topics is mandatory
• Knowledge of the generally recognized auditing standards as well as the structure and functioning of control systems and organizations
• Knowledge of SQL and general knowledge of what APIs are (plus)
• Certification as a Certified Internal Auditor (CIA), International Advanced Certificate in Anti Money Laundering or Certified Anti-Money Laundering Specialist (plus)
• Knowledge of Italian banking supervisory law and familiarity with various national laws and regulatory requirements for banks
• Fluency in English

What we offer:

• An easy and outgoing environment, where every opinion matters and everyone has the chance to speak up
• Flexible work policy with plenty of smart working
• Learning & Development via an engaging platform (GoodHabitz) and with training in person as well
• Wellness with the opportunity to join Gympass and have access to gyms and online training
• Mental health care thanks to our partnership with Stimulus, a listening window to take care of your mental wellbeing

What are you waiting for? Apply now and join the team!
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