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Internal Auditor

Role overview

Qualifications

  • Bachelor’s degree in Accounting, Finance, or related field.
  • Certifications such as CIA, CPA.
  • 3-5 years of internal auditing experience, preferably in financial services.
  • Knowledge of MFSA and industry-related regulations, VISA, and Mastercard rules is a plus.

Responsibilities

  • Develop and implement audit plans, conduct risk assessments.
  • Assess the effectiveness of internal controls, review processes for compliance.
  • Ensure regulatory compliance (MFSA, VISA, Mastercard etc.), identify and mitigate risks.
  • Prepare and present audit findings and recommendations, monitor implementation.

Key facts

Hard skills

Other skills

  • Analytical Skills
  • Collaboration
  • Communication
  • Organizational Skills
  • Detail Oriented
  • Ethical Standards And Conduct

About the company

TruevoPay logo

TruevoPay

  • Fintech & Payments
  • 51–200
Truevo is a multinational fintech company focused on changing the payments industry across Europe. We’re doing that by designing solutions that encompass the payments value chain. Truevo empowers businesses to accept Visa, Mastercard, Google Pay, and Apple Pay payments in over 150 currencies and receive settlements in the currency of their choice. Whether businesses would like to accept payments online, in-store, in-app, or over the phone, we have a solution. We also help businesses send near-instant payouts to over a billion eligible Mastercard and Visa cards around the globe. Products include card acquiring, a virtual point-of-sale terminal, payment gateway services, in-app payments, a smart point-of-sale (POS) terminal, and our payout solution. As a PCI-DSS Level 1 payment provider, transactions with Truevo adhere to the highest levels of security.

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Job description

We are looking for an Internal Auditor to independently assess and improve the company's operations, financial activities, and compliance with regulations and policies. This includes evaluating governance, risk management, and internal controls.

Key Responsibilities:

  • Audit Planning & Execution: Develop and implement audit plans, conduct risk assessments.
  • Internal Control Evaluation: Assess the effectiveness of internal controls, review processes for compliance.
  • Compliance & Risk Management: Ensure regulatory compliance (MFSA, VISA, Mastercard etc.), identify and mitigate risks.
  • Audit Reporting: Prepare and present audit findings and recommendations, monitor implementation.
  • Continuous Improvement: Stay updated with industry trends, propose process improvements, train staff.
  • Collaboration & Communication: Work with departments to improve processes and liaise with internal and external parties as required.

Qualifications and Skills:

  • Bachelor’s degree in Accounting, Finance, or related field.
  • Certifications such as CIA, CPA.
  • 3-5 years of internal auditing experience, preferably in financial services.
  • Knowledge of MFSA and industry-related regulations, VISA, and Mastercard rules is a plus. 
  • Strong analytical, organisational, and communication skills.
  • High ethical standards and integrity.

Preferred Attributes:

  • Experience with audit software and data analytics.
  • Discretion in handling confidential information.
  • Attention to detail and accuracy.

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