Senior Analyst, Internal Audit - (Compliance, Operations, Finance)

Closing date
8 Jun 2022

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Contract Type
Full Time
We're is one of the most exciting and valuable fintechs in the world, with our Series D taking our valuation to $40 billion. Our mission is to enable businesses and their communities to thrive in the digital economy. We're the strategic payments partner for some of the best known fast-moving brands globally such as Wise, Hut Group, Sony Electronics, Homebase, Henkel, Binance, Klarna and many others. Purpose-built with performance and scalability in mind, our flexible cloud-based payments platform helps global enterprises launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how.
We empower passionate problem-solvers to collaborate, innovate and do their best work. That's why we're number 9 on the Forbes Cloud 100 list and on Glassdoor's list of Top 10 fintechs to work for. And we're just getting started. We're building diverse and inclusive teams around the world - because that's how we create even better experiences for our merchants and our partners. And we need your help. So, join us to build tomorrow, today.
Senior Analyst, Internal Audit at
We're looking for an internal audit professional who will support the Audit function here at!
As the Senior Analyst, Internal Audit you'll work closely with the Internal Audit team in both the UK & Singapore to perform moderately complex audit assignments. You'll be confident, well experienced in audit and have strong interpersonal and organizational skills, while being able to demonstrate the ability to assist with planning for, and conducting audits in a fast-paced environment.
Internal Audit represents the third line of defense and provides independent assurance of the effectiveness of management's control of business activities (the first line) and of the control processes maintained by the Risk Framework Owners and Policy Owners (the second line). Internal Audit is an independent function whose primary role is to help the Board and Executive Management to protect the assets, reputation and sustainability of the business. What You'll Be Doing
  • Support the audit lead with the delivery of end-to-end audit activities within CKO Internal Audit.
  • Assist with producing quality analysis and contributing to the annual risk assessment process and related annual audit plan.
  • Contributing to the delivery of quality risk-based, value adding audit work on a timely basis in line with the audit methodology.
  • Assist the audit lead with coordination of audits, including engagement in planning, execution, reporting and audit file completion.
  • Assisting the audit lead with drafting high quality detailed, relevant and accurate audit work-papers and documents on the effectiveness of CKO's internal control environment.
  • Tracking allocated outstanding management actions through to closure, ensuring they are appropriately resolved with supporting evidence or escalated in a timely manner.
  • Establish and maintain internal relationships with key stakeholders and regularly interact with the business during the year to assess changes in the control environment and other matters arising in the business.
  • Keep up to date with business developments, regulatory change, internal policies, and audit objectives so that audit work remains relevant, timely and valuable.
About You
  • University degree educated and/or relevant experience in audit/assurance function (3-5 years).
  • Professional certification or working towards achieving Institute of Internal Audit (IIA) or ACAMS certification (preferable).
  • Experience in evaluating compliance and operational risk controls across multiple jurisdictions in the payments and/or financial services industry.
  • Excellent relationship building and communication skills to build internal networks within the team and wider business, and the ability to articulate business risks and controls.
  • Ability to design audit test programs to evaluate the adequacy of system and manual controls.
  • Strong analytical skills with experience in problem solving and being able to implement and deliver solution.
  • Good organisational and stakeholder management skills.
  • Ability to work independently, manage concurrent timeframes and multiple priorities.
  • Passion for understanding the payments industry and keeping up to date with business developments, internal polices and regulatory changes.
If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values. #AL-LI
What we stand for At, everything starts with our values, including the experience we offer our people. #Aspire We supercharge your professional growth with career development programs and leadership training. You can learn your way, with tailored pathways and online platforms. And be inspired at relevant conferences. #Excel We don't stop at 'good' here. We strive for excellence amongst our teams every day and recognize colleagues who take it to the next level through our quarterly peer-nominated Hero awards. #Unite We're proud of our global connections and inclusive environment. So we champion this through our colleague-led community groups and celebrate many cultural events together. Want to see us in action? Take a peek inside here. More about Our technology makes payments seamless. We provide the fastest, most reliable payments in more than 150 currencies, with in-country acquiring, world-class fraud filters and reporting, through one API. And we can accept all major international credit and debit cards, as well as popular alternative and local payment methods. launched in 2012, and we now have a team of 1800 people across 19 international offices. To date, we've raised a total of $1.8 billion, with our Series D valuing us at $40 billion. We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world - and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.
When you join our team, we'll empower you to unlock your potential so you can do your best work. We'd love to hear how you think you could make a difference here with us. We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We'll be happy to support you.
This employer is a corporate member of myGwork - LGBTQ+ professionals, the business community for LGBTQ+ professionals, students, inclusive employers & anyone who believes in workplace equality.

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