Head of Regis-tr Internal Audit

hace 1 semana


Madrid, Madrid, España SIX A tiempo completo

BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe.


What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth.

We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.

Head of Regis-TR Internal Audit*:

Madrid | working from home up to 60% | Reference 6172


REGIS-TR, a SIX company, is a leading European trade repository offering reporting services covering all the major European regulatory reporting obligations.

REGIS-TR was established in Luxembourg in 2010 and is the largest European TR for EMIR, and offers services covering SFTR, FinfraG, and UK EMIR.


What You Will Do:

- establish the objectives and the annual Audit Plan and review the regulatory framework and the Internal Audit Activity
- manage the internal audit activities effectively to ensure it adds value and improves the organization's operations, compliant with applicable rules and regulations
- coordinate the team of auditors, supervise in the field and, where appropriate, carry out audits in line with the Standards for the Professional Practice of Internal Auditing (i.e. Audit Procedure Manual) and based on a risk analysis to examine and evaluate the adequacy, effectiveness and efficiency of risk management, control and governance processes
- present the Audit Plan and Audit Reports to the Governance Bodies with the periodicity established for their understanding and approval, reporting periodically to the Executive Management on the internal audit activity and performance relative to its plan as well as risk exposures and control issues, corporate governance issues and other matters needed or requested by the Executive Management. Also, you will perform the reporting to external Auditors and Regulators as required

What You Bring:

- university degree in Information Technology, Computer Science or any related technical field. Professional certifications such as CPA, CIA, CISA or CISM will be highly valued
- a minimum of 7 years of experience in internal or external auditing
- experience in the field of financial markets and information technology, especially operational / information security risk management and the regulatory framework or an audit function
- understanding of market infrastructures, European Supervisory Authorities and European Regulations such as EMIR, SFTR, DORA
- good leadership skills and ability to supervise a small team of internal auditors, having also demonstrated analytical capacity and technical and communication skills, well organized mindset and fully capable to work under pressure towards given deadlines with high commitment and motivation
- proficiency in written and spoken English a must. Good verbal and written Spanish will be also a plus, but is not mandatory

If you have any questions, please call Sara Perez de la Cuesta at

What We Offer:

Flexible Work Models
We trust our employees and offer a work environment that is well-balanced, productive and fosters success.

Personal Development
You will benefit from a culture of continuous learning and feedback. Your personal growth is supported through an extensive learning offering.

Agile Working Methods
Whether through scrum or design thinking,
we solve exciting tasks together in teams.

  • Madrid, Madrid, España Six Group Services Ltd. A tiempo completo

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of...


  • Madrid, Madrid, España Six Group Services Ltd. A tiempo completo

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots...

  • Senior Internal Auditor

    hace 1 semana


    Madrid, Madrid, España Audit International A tiempo completo

    Published- November 15, 2023- Location- Madrid, Spain- Category- Internal Auditor Internal Controls- Job Type- Full-timeDescription:Audit International is currently working with one of the world's largest leisure travel companies with a portfolio of 10 brands that provides travelers around the globe with extraordinary vacations at an exceptional value. The...


  • Madrid, Madrid, España Job&Talent A tiempo completo

    Join us to work on the future of work: your next adventure awaitsThe PositionWe are looking for a Director of Internal Audit for our HQ team to develop and lead internal risk assessment, assurance and advisory activities, as well as enterprise risk management, including audit planning and execution, contributing to strategic initiatives.Job&Talent's Audit...


  • Madrid, Madrid, España Scope Group A tiempo completo

    Scope is looking for an experienced Head of Internal Controls for the Group, based in Berlin or Frankfurt. The role will be reporting to the COO and has in addition a functional reporting line to the CEO and supervisory board of Scope Group. The main responsibility is leading, managing, and driving the development of the Internal control function on group...

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Axpo A tiempo completo

    Risk Management / Market Intelligence / Analysis Madrid, Baden Hybrid RemoteWorkload: 100% | Madrid / BadenWe are creating a new Internal Audit function at Axpo, Switzerland largest producer of renewable energy. In your role as an Internal Audit Manager with specialization in Finance, Trading and Sales, you will interact daily with a variety of business...

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Howden Group Holdings A tiempo completo

    Internal Audit Manager The Role Internal Audit is an independent, objective assurance and consulting activity designed to help Howden Group and its entities accomplish its strategic objectives by bringing a detailed, focused approach to evaluate and improve the efficiency of risk management, control and governance processes. Internal Audit reports...

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Axpo A tiempo completo

    Risk Management / Market Intelligence / Analysis Baden, Madrid Hybrid RemoteWorkload: 100% | Madrid / BadenWe are creating a new Internal Audit function at Axpo, Switzerland largest producer of renewable energy. In your role as an Internal Audit Manager with specialization in IT & Digital Risks, you will ensure that Axpo has the right assurance over digital...

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Axpo A tiempo completo

    Risk Management / Market Intelligence / Analysis Madrid Hybrid RemoteWorkload: 100% | MadridWe are creating a new Internal Audit function at Axpo, Switzerland largest producer of renewable energy. This team will support the Company in its ambitious target to create a climate-friendly future. In your role as an Internal Audit Manager with specialization in...


  • Madrid, Madrid, España Job&Talent A tiempo completo

    Join us to work on the future of work: your next adventure awaitsThe PositionWe are looking for a Director of Internal Audit for our HQ team to develop and lead internal risk assessment, assurance and advisory activities, as well as enterprise risk management, including audit planning and execution, contributing to strategic initiatives.Job&Talent's Audit...


  • Madrid, Madrid, España Sandoz A tiempo completo

    2023 will see Sandoz become a standalone organization As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength Those joining Sandoz in the coming months will help shape the future of the company, it's growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Howden Group Services Limited A tiempo completo

    Internal Audit is an independent, objective assurance and consulting activity designed to help Howden Group and its entities accomplish its strategic objectives by bringing a detailed, focused approach to evaluate and improve the efficiency of risk management, control and governance processes. Internal Audit reports functionally to the Howden Group Audit...

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Howden Group A tiempo completo

    Internal Audit is an independent, objective assurance and consulting activity designed to help Howden Group and its entities accomplish its strategic objectives by bringing a detailed, focused approach to evaluate and improve the efficiency of risk management, control and governance processes. Internal Audit reports functionally to the Howden Group Audit...

  • Manager Internal Audit

    hace 1 semana


    Madrid, Madrid, España Sandoz A tiempo completo

    Job ID 364489BRJul 27, 2023SpainJob Description:2023 will see Sandoz become a standalone organization As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength Those joining Sandoz in the coming months will help shape the future of the company, it's growth, innovation, culture and how Sandoz impacts...


  • Madrid, Madrid, España Hanami International A tiempo completo

    A multi-billion £ food and beverage business, is looking to recruit a Group Internal Audit Manager, based in Madrid, Spain (in office no more than 2 days per week) as they look to promote an existing Manager into the business after only 18 months. Working as part of a core team of Internal Audit professionals, carrying out reviews of both operational and...

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Fti Consulting, Inc A tiempo completo

    Internal Audit Manager (EMEA) | Accounting & Finance | Core Ops FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges....

  • Internal Audit Manager

    hace 1 semana


    Madrid, Madrid, España Fti Consulting, Inc A tiempo completo

    Internal Audit Manager (EMEA) | Accounting & Finance | Core Ops FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges....

  • Head Technology Audit

    hace 2 meses


    Madrid, Madrid, España Apex Group A tiempo completo

    About Apex The Apex Group is a global financial services provider with 10,000 staff across 50+ offices globally. We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do. Every employee plays a part in making Apex who we are today and the more that we grow, the more...

  • Manager Internal Audit

    hace 1 semana


    Madrid, Madrid, España Sandoz A tiempo completo

    2023 will see Sandoz become a standalone organization As a global market leader in Generics and Biosimilar medicine, Sandoz is stepping forward from a position of strength Those joining Sandoz in the coming months will help shape the future of the company, it's growth, innovation, culture and how Sandoz impacts the lives of millions. These will be careers...


  • Madrid, Madrid, España Programa de Prácticas Allianz A tiempo completo

    If you want to be an actuary, this is the place to get you started. Bring your curiosity, flexibility, creativity, self-motivation, detail orientation, and technical brilliance to work with us in using industry-leading technology on projects that add value and make a significant impact on our business.As an intern, you will gain real employee experiences...