Internal Auditor

As Internal Auditor, you will support the Head of Internal Audit to:

• Perform internal audits to ensure the company meets its financial, operational and compliance objectives, including data analysis and testing;

• Perform risk assessments, evaluate internal control systems and ensure adherence to applicable laws; 

• Identify and investigate potentially fraudulent activities or financial irregularities;

• Report on control deficiencies to management and making recommendations to mitigate risk and add value;

• Monitor the implementation of audit recommendations through periodic follow-up;

• Play an active role in the review of policies and procedures, including ensuring they are up to date with all legislation and best practices;

• Prepare and present audit reports to stakeholders. Ensure complete, accurate and timely audit information is reported to Management Board, Audit and Risk Committees, and the Board of Directors; and

• Collaborate with external auditors during statutory audits and regulatory compliance assessments.

• Master's Degree in Accounting or Finance, Accounting, Auditing, Knowledge of Legal and Financial Systems, Information Technology, Engineering;

• 4+ years’ experience in auditing banking with extensive knowledge, experience and understanding of banking operations, finance and the banking industry. Big Four experience is a plus;

• Strong knowledge of data analytics methods (DataLake, Data Looker, SQL queries);

• Strong knowledge of banking laws and regulations;

• Expertise with audit risk management in Banking-as-a-Service and outsourcing (third party risk management) is an asset;

• Strong analytical and critical thinking skills as well as effective written and verbal communication and interpersonal skills; 

• CIA or CISA qualified, or willingness to get certified;

• Ability to work autonomously; 

• Ability to think objectively;

• Solid organisational skills with a proven ability to multitask, meet deadlines; 

• Ability to work well independently as well as in a team; 

• Strong documentation and record keeping skills;

• Ability to handle and maintain confidential matters and information; 

• Fluent in English, both written and spoken;

• Digital banking knowledge and B2B experience are an asset.

You will get an opportunity to work in an innovative, digital bank applying state of the art approaches and technologies.
Unless limited by banking regulations we offer a flexible form of contract.
If your role permits, we also offer flexible work location: home/office —  according to your preference. 
You and your closest family will be covered with VIP-level private medical care which includes dental treatment and a hospitalisation package. 
We care for our colleagues’ well being, therefore we cover psychological consultations if you ever feel you need such support. 
We offer a free Aion bank account.
You will work on computer equipment that delivers the best user experience — Apple MacBook.
If you feel like working from the office, we have beautiful space available for you in Brussels and Warsaw. Each office is very nicely located with convenient commute options by public transport and by bike. Our office in Warsaw offers healthy snacks throughout the day.