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About the job

Role Overview:

The Head of Internal Audit will be responsible for establishing and leading the internal audit function within a newly launched fintech company. This individual will ensure that the company's operations comply with internal policies, regulatory requirements, and industry best practices. The Head of Internal Audit will also focus on risk management, control improvements, and organizational integrity as the company grows and expands its services.

Key Responsibilities:

1-Internal Audit Strategy and Leadership:

• Develop and implement the internal audit strategy to ensure alignment with business objectives, regulatory requirements, and industry standards.
• Lead the internal audit function, ensuring effective coverage of financial, operational, and compliance risks.
• Establish and manage the internal audit plan, prioritizing audits based on risk assessments and business needs.

2-Risk Management and Control Oversight:

• Identify, evaluate, and communicate potential risks within the company’s processes and operations.
• Recommend improvements to controls, processes, and procedures to mitigate identified risks and improve operational efficiency.
• Monitor the effectiveness of internal controls and recommend corrective actions to address any deficiencies.

3-Audit Execution and Reporting:

• Lead and conduct audits of various business units, departments, and processes, ensuring thorough evaluation of controls, risk management, and compliance.
• Prepare detailed audit reports and present findings to senior management, providing actionable recommendations for improvements.
• Track audit findings and ensure that corrective actions are taken in a timely manner.

4-Governance and Compliance:

• Ensure the company complies with regulatory requirements and internal policies, keeping up-to-date with changes in laws, regulations, and best practices.
• Work closely with external auditors and regulatory authorities to ensure smooth audits and compliance reviews.
• Assist in preparing for external audits and regulatory inspections, ensuring all necessary documentation is available and in order.

5-Stakeholder Management and Collaboration:

• Collaborate with senior leadership, the finance team, and other departments to understand risks and control requirements.
• Advise and provide guidance to senior management on the implementation of effective internal controls and compliance strategies.
• Act as a key liaison between the internal audit function and various business units, fostering a culture of transparency and accountability.

6-Team Leadership and Development:

• Build, manage, and mentor a high-performing internal audit team, ensuring the team has the necessary skills and resources to perform audits effectively.
• Provide ongoing training and development to internal audit staff to ensure continuous improvement in auditing practices and industry knowledge.
• Establish and maintain a collaborative and open environment for feedback, learning, and professional growth within the internal audit team.

Qualifications:

• Bachelor's degree in Accounting, Finance, Business Administration, or a related field (Master’s or professional certifications such as CIA, CPA, or CISA are a plus).
• Proven experience as a Head of Internal Audit or in a senior internal audit role, preferably within the fintech, financial services, banking or technology sectors.
• Strong knowledge of audit standards, regulatory requirements, and risk management practices.
• Familiarity with industry-specific regulations and controls related to fintech and financial institutions.