Head of Internal Audit

hace 7 días

Barcelona, Barcelona, España Bitfinex A tiempo completo

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.

We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of financial evolution.

Much like the early days of the internet, blockchain technology faces complex new challenges and having the best team plays a pivotal role in success.

Our team is fully remote and globally distributed to capture the best talent from around the world.

So far our company has grown fast and stayed lean to secure its place as a leader in the space.


If you get excited about being in an industry that is breaking new ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you.

Join us, and help lay the foundation for a decentralized future.

Currently looking for:

Head of Internal Audit:

A strong understanding of the Company's platform and products and services is required.

Responsibilities:

  • Lead the Internal Audit function and execute audits from planning to reporting, producing quality deliverables to both department and professional standards while ensuring audits are completed timely and within budget.
  • Engage with stakeholders, business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators establishing strong working relationships while maintaining independence.
  • Identify emerging control issues early and report them timely to management.
  • Mentor, develop, and support the Internal Audit Team.
  • Prepare and submit final audit reports to the Senior Leadership Team and Audit Committee to discuss areas of risk identified, process weaknesses, the recommendations to mitigate them, and strengthen internal controls.
  • Evaluate the related action plans and process improvement opportunities with each department.
  • Manage the audit findings log to ensure appropriate Internal Audit followup with management to implement satisfactory management action plans.
  • Escalate discrepancies directly with management to determine the reasonableness and appropriateness of remediation plans when needed.
  • Monitor agreed upon recommendations to ensure they are implemented.
  • Stay up to date with evolving industry/regulatory changes impacting the business and participate in appropriate control forums.
  • Conduct miscellaneous initiatives as required.
  • High attention to detail and excellent analytical and research skills.
  • Keen understanding or appetite to learn more about the crypto industry and available products.
  • Experienced in planning and managing internal audit / internal controls testing strategies and assessing results
  • Strong understanding of risk and control concepts with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner.
  • Sound consultation and interpersonal skills, ability to prioritize and multitask, and strong organizational skills
  • Excellent written and verbal English communication skills
  • Spanish written and verbal communication skills are a plus
  • Team Player with the ability to work independently in a fastpaced environment and within a small team setting.
  • Exceptional work ethics and a keen understanding of the confidential nature of Internal Audit communications and access to information.
  • Ability to build relationships both internally and externally.

Qualifications:

  • Bachelor's degree (preferred)
  • Previous professional experience (ideally minimum of 5 years) in internal audit / risk management / internal control / compliance in the financial services industry (for example, within a financial institution or consulting firm providing such services).
  • CIA, or professional audit designation (CPA, ACCA, CISA, etc.) (preferred)
  • Experience with Agile Auditing and Data Analytics is a plus.
  • Knowledge of the cryptocurrency / blockchain space is a plus.

  • Head of Audit

    hace 7 días

    Barcelona, Barcelona, España AstraZeneca A tiempo completo

    Head of Audit - AstraZeneca Enabling Functions and AlexionLocation: Boston, New Haven, US; Dublin, IE; Mississauga, CA or Barcelona, ESCompetitive salary and benefitsAt AstraZeneca every one of our employees makes a difference to patient lives every day. Each and every one of us believes that science has the ability to change lives and that to deliver this...

  • Internal Audit

    hace 7 días

    Barcelona, Barcelona, España Page Personnel ETT A tiempo completo

    Team Leadership:Provide leadership and direction to the audit team, fostering a collaborative and high-performance work environment. Mentor, train, and develop team members to enhance their audit skills and knowledge. Conduct regular performance evaluations and provide constructive feedback to team members.Audit Planning and Execution:Lead the planning and...

  • Internal Audit

    hace 1 semana

    Barcelona, Barcelona, España Fluidra Spain A tiempo completo

    Internal AuditFluidra, a multinational group listed on the Spanish Stock Exchange, is the global leader in the pool and wellness industry. Founded in 1969, Fluidra has long-standing experience in developing innovative products and services in the global residential and commercial pool market.Fluidra has a clear mission: to create the perfect pool and...

  • Senior, Internal Audit

    hace 3 semanas

    Barcelona, Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completo

    Senior, Internal AuditAbout the Role:Join our impactful and talented Internal Audit team at TD SYNNEX Our Internal Audit department is a large team with members all around the globe. The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Senior, Internal Audit

    hace 2 meses

    Barcelona, Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completo

    Senior, Internal AuditAbout the Role:Join our impactful and talented Internal Audit team at TD SYNNEX Our Internal Audit department is a large team with members all around the globe. The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Senior, Internal Audit

    hace 4 semanas

    Barcelona, Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completo

    Senior, Internal AuditAbout the Role:Join our impactful and talented Internal Audit team at TD SYNNEX Our Internal Audit department is a large team with members all around the globe. The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Senior, Internal Audit

    hace 7 días

    Barcelona, Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completo

    Senior, Internal AuditAbout the Role:Join our impactful and talented Internal Audit team at TD SYNNEX Our Internal Audit department is a large team with members all around the globe. The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Senior, Internal Audit

    hace 3 semanas

    Barcelona, Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completo

    Senior, Internal AuditAbout the Role:Join our impactful and talented Internal Audit team at TD SYNNEX Our Internal Audit department is a large team with members all around the globe. The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Internal Audit

    hace 4 semanas

    Barcelona, Barcelona, España Page Personnel A tiempo completo

    ¿Dónde vas a trabajar? Multinational mining company located in Barcelona city ¿Qué harás en tu nuevo puesto? Team Leadership:Provide leadership and direction to the audit team, fostering a collaborative and high-performance work environment.Mentor, train, and develop team members to enhance their audit skills and knowledge.Conduct regular performance...

  • Internal Audit

    hace 7 días

    Barcelona, Barcelona, España Page Personnel A tiempo completo

    ¿Dónde vas a trabajar? Multinational mining company located in Barcelona city ¿Qué harás en tu nuevo puesto? Team Leadership:Provide leadership and direction to the audit team, fostering a collaborative and high-performance work environment.Mentor, train, and develop team members to enhance their audit skills and knowledge.Conduct regular performance...

  • Internal Audit

    hace 1 semana

    Barcelona, Barcelona, España Page Personnel A tiempo completo

    Barcelona City|Mining CompanyThe multinational mining company is based in the vibrant city of Barcelona.Role Overview:**Team Leadership:**Direct and guide the audit team to create a collaborative and high-performance atmosphere.Coach, educate, and empower team members to boost their audit expertise and knowledge.Regularly assess performance and offer...

  • Internal Audit

    hace 3 semanas

    Barcelona, Barcelona, España Page Personnel A tiempo completo

    ¿Dónde vas a trabajar? Multinational mining company located in Barcelona city ¿Qué harás en tu nuevo puesto? Team Leadership:Provide leadership and direction to the audit team, fostering a collaborative and high-performance work environment.Mentor, train, and develop team members to enhance their audit skills and knowledge.Conduct regular performance...

  • Vie Internal Audit

    hace 1 semana

    Barcelona, Barcelona, España Amundi A tiempo completo

    Types of Jobs - General Inspection / Audit VIE Internal Audit (Barcelona) M/F VIE Programme 24 months 04/11/2024 No Amundi's Inspection Department made up of 46 people in France and in various subsidiaries of the Amundi Group, carries out internal audit assignments in all of the business lines/entities of the Group, both in France and abroad. These...

  • Senior, Internal Audit

    hace 7 días

    Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Senior, Internal AuditAbout the Role:Join our impactful and talented Internal Audit team at TD SYNNEX Our Internal Audit department is a large team with members all around the globe. The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Manager Internal Audit

    hace 1 semana

    Barcelona, Barcelona, España Knewin A tiempo completo

    Job summaryManager Internal Audit position at GrifolsResponsible for improving governance, risk management, and internal controlsRequires 5+ years of audit experience and knowledge of business processesJob seniority: mid-to-senior levelResponsibilities Provide independent assurance and consulting services to improve governance, risk management, and internal...

  • Senior, Internal Audit

    hace 7 días

    Barcelona, Barcelona, España Td Synnex A tiempo completo

    Senior, Internal AuditAbout the Role:Join our impactful and talented Internal Audit team at TD SYNNEXOur Internal Audit department is a large team with members all around the globe.The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Senior Internal Audit

    hace 7 días

    Barcelona, Barcelona, España Talent Search People A tiempo completo

    Organization:We are looking for a Senior Internal Audit for an multinational corporation that provides information technology services to businesses, based in Barcelona. The Senior Internal Audit executes operational, financial and compliance internal audit related activities ensuring adherence to Company policies, identifying/implementing best practices and...

  • Senior Internal Audit

    hace 1 semana

    Barcelona, Barcelona, España BSP executive A tiempo completo

    ¿Dónde trabajarás?:We are looking for a Senior Internal Audit for an multinational corporation that provides information technology services to businesses, based in Barcelona. The Senior Internal Audit executes operational, financial and compliance internal audit related activities ensuring adherence to Company policies, identifying/implementing best...

  • Senior, Internal Audit

    hace 7 días

    Barcelona, Barcelona, España TD SYNNEX Europe Services and Operations S.L.U. A tiempo completo

    Senior, Internal AuditAbout the Role :Join our impactful and talented Internal Audit team at TD SYNNEX Our Internal Audit department is a large team with members all around the globe.The team is comprised of many experienced auditors with critical thinking and analytical skills and we play a key role in assessing and responding to risk across the...

  • Vie Internal Audit

    hace 7 días

    Barcelona, Barcelona, España Amundi A tiempo completo

    Types of Jobs - General Inspection / AuditJob title: VIE Internal Audit (Barcelona) M/FContract type: VIE ProgrammeTerm: 24 monthsJob Summary: Amundi's Inspection Department, comprised of 46 professionals in France and various subsidiaries worldwide, conducts internal audit tasks across all business lines and entities. These missions aim to assess risk...