Internal Audit Specialist

hace 6 días


Barcelona, Barcelona, España Revolut Ltd A tiempo completo

About Revolut

">

Revolut Ltd is a pioneering fintech company on a mission to deliver more from money. With 45+ million customers, we're growing at an incredible pace. Our team of over 10,000 people works together to create innovative products that simplify financial lives.

About the Role

">

We are looking for a skilled Internal Auditor to join our team. As a key member of our Audit department, you will play a crucial role in ensuring the integrity and security of our operations. Your primary focus will be on Financial Crime (FinCrime) risk management, supporting other regulatory audits, and developing internal audit programs.

">

Your Key Responsibilities

">

Develop and execute comprehensive audit programs aligned with internal audit policies, procedures, and regulatory requirements. Optimize data usage to enhance risk understanding, test controls, and provide actionable insights to the business. Collaborate with staff to identify relevant risks, controls, and processes. Communicate findings with business unit management and develop reports recommending mitigation strategies and process improvements.

">

Requirements and Qualifications

">

To succeed in this role, you should have a solid background in audit, FinCrime risk management, and regulatory compliance. Strong analytical skills, attention to detail, and excellent communication abilities are essential. Proficiency in data analysis tools and software is a plus.

">

Benefits and Opportunities

">

As a valued member of our team, you'll enjoy a competitive salary range ($80,000-$120,000), depending on location and experience. You'll also receive comprehensive benefits, including health insurance, retirement plans, and generous paid time off. Join our dynamic team and contribute to shaping the future of fintech

">

How We Hire

">

Our hiring process prioritizes merit-based selection, focusing on candidates' skills, experience, and fit with our culture. If you're passionate about innovation, collaboration, and making a difference in the financial sector, we encourage you to apply.


  • Audit Professional

    hace 4 semanas


    Barcelona, Barcelona, España Page Personnel A tiempo completo

    **Job Title:** Audit Professional - Internal Controls Specialist**Location:** Barcelona City, Spain**About Page Personnel:We are a leading recruitment agency providing expert solutions for businesses and individuals across various industries.About the Role:As an Audit Professional - Internal Controls Specialist, you will be responsible for conducting audit...

  • Internal Audit Manager

    hace 6 horas


    Barcelona, Barcelona, España Td Synnex Europe Services And Operations S.L.U. A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Internal Controls Specialist to join our Internal Audit team at Td Synnex Europe Services and Operations S.L.U. Our team plays a critical role in assessing and responding to risk across the organization, ensuring adherence to Company policy and US GAAP accounting standards.Key Responsibilities:Execute...


  • Barcelona, Barcelona, España Td Synnex Europe Services And Operations S.L.U. A tiempo completo

    About the Role:As a Senior, Internal Audit, you will play a key role in assessing and responding to risk across TD SYNNEX Europe Services and Operations S.L.U. The Internal Audit department is a large team with members all around the globe, comprised of experienced auditors with critical thinking and analytical skills. Your role will be to execute...


  • Barcelona, Barcelona, España Noatum Cruise Services A tiempo completo

    Noatum Cruise Services offers a unique opportunity for a skilled Internal Auditor Senior to join our team in Barcelona. We are seeking an experienced professional who can assist the Internal Audit Director in executing the audit plan and take a lead role in day-to-day execution. As an Internal Auditor Senior, you will participate in and/or lead...


  • Barcelona, Barcelona, España Robert Walters Spain A tiempo completo

    Job Title: Internal Audit Manager Robert Walters Spain is seeking a highly skilled Internal Audit Manager to join their team. As an Internal Audit Manager, you will be responsible for developing and implementing an annual internal audit plan based on risk assessments. You will execute audits in accordance with established timelines and standards, identify...


  • Barcelona, Barcelona, España Td Synnex A tiempo completo

    About the RoleSenior, Internal Audit TD SYNNEX seeks a seasoned financial audit specialist to execute operational, financial, and compliance internal audit activities. As a Senior, Internal Audit, you will ensure adherence to Company policy and US GAAP accounting standards, identifying and implementing best practices, and overall risk mitigation.Key...


  • Barcelona, Barcelona, España Nestlé Sa A tiempo completo

    Nestlé Sa OverviewNestlé is a global food and beverage company with a rich history of innovation and commitment to excellence. Our mission is to enhance and protect organizational value, reputation, and sustainability by providing risk-based and objective assurance, advice, and insight.Job SummaryWe are seeking an experienced Internal Audit Specialist to...

  • Internal Audit Manager

    hace 4 semanas


    Barcelona, Barcelona, España Page Personnel A tiempo completo

    Page Personnel seeks an experienced Internal Audit Manager to join our team in Barcelona. As a Senior Internal Audit professional, you will play a crucial role in standardizing, harmonizing, and reinforcing the group-defined ICS framework across all REU entities.About the Role:Champion ICS and corporate policies, promoting operational consistency, best...

  • Internal Audit Manager

    hace 3 semanas


    Barcelona, Barcelona, España Td Synnex A tiempo completo

    About the RoleThe Senior, Internal Audit position at Td Synnex is a critical component in the company's commitment to excellence and upholding the highest standards in financial practices and internal controls. This role involves executing operational, financial, and compliance internal audit activities, ensuring adherence to Company policy and US GAAP...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    About the RoleTD SYNNEX is seeking a highly skilled Senior Internal Audit Professional to join our team. In this role, you will play a critical component in our commitment to excellence and upholding the highest standards in financial practices and internal controls.Key ResponsibilitiesExecute operational, financial, and compliance internal audit activities,...

  • Internal Audit Manager

    hace 3 semanas


    Barcelona, Barcelona, España Page Personnel A tiempo completo

    Key Responsibilities:Standardize and Harmonize ICS Framework: Implement group-defined Internal Control System (ICS) framework across all entities.Champion Corporate Policies: Promote operational consistency, best practices, and standardization within the region.Support Entities in Audit Findings: Address internal and external audit findings with local...


  • Barcelona, Barcelona, España Kvalito Ag A tiempo completo

    Job SummaryWe are seeking an Audit Compliance Specialist to join our team at Kvalito Consulting Group. This role is instrumental in supporting our commitment to excellence and regulatory compliance across Biotech, Pharmaceutical, and Medical Devices in Next-Gen Therapies.Key ResponsibilitiesAudit Coordination: Support the audit and inspections department in...


  • Barcelona, Barcelona, España Td Synnex Europe Services And Operations S.L.U. A tiempo completo

    Job SummaryWe are seeking a highly skilled IT Internal Auditor to join our team in Td Synnex Europe Services And Operations S.L.U.About the RoleThe Senior IT Internal Auditor executes operational, financial and compliance internal IT audit related activities, ensuring adherence to Company policy, identifying / implementing best practices and overall risk...


  • Barcelona, Barcelona, España Empresa Reconocida A tiempo completo

    Company OverviewPerrigo, a renowned consumer self-care business, is embarking on a transformative journey to become a leading player in the industry. With a vision to make lives better through quality and affordable products, our organization is seeking an innovative Internal Audit professional to support this mission.Job SummaryWe are looking for a...


  • Barcelona, Barcelona, España Davide Campari Milano A tiempo completo

    About UsDavide Campari Milano is a leading company in the global beverage industry. We're a team of passionate individuals who strive to innovate and deliver excellence.Salary InformationThis role comes with an estimated salary of $85,000 - $115,000 per year, depending on experience and qualifications.Job DescriptionWe're seeking an Internal Audit Senior...


  • Barcelona, Barcelona, España Nestle Operational Services Worldwide Sa A tiempo completo

    We are seeking a talented Nestlé Internal Audit Professional to join our European team. As a key member of our team, you will be responsible for preparing and executing risk-based audits/reviews of business units, factories, head offices, and processes.Evaluate processes and controls to ensure operational effectiveness and efficiency. Review compliance with...


  • Barcelona, Barcelona, España TD SYNNEX A tiempo completo

    Job OverviewIn this critical role as a Senior, Internal Audit, you will play a vital part in assessing and responding to risk across TD SYNNEX. Our impactful and talented Internal Audit team is comprised of experienced auditors with strong analytical skills.ResponsibilitiesExecute operational, financial, and compliance internal audit activities, ensuring...


  • Barcelona, Barcelona, España Page Personnel A tiempo completo

    Company OverviewOmya is a multinational company headquartered in Barcelona, Spain. Our organization operates in the industry and offers competitive salaries to our employees.Job SummaryWe are seeking an Internal Audit Professional to join our team at Omya's office in Barcelona. The ideal candidate will have a strong background in internal control frameworks,...

  • Audit Specialist

    hace 4 semanas


    Barcelona, Barcelona, España Te Connectivity A tiempo completo

    Job OverviewThe Global Internal Audit function at TE Connectivity provides independent and objective assurance and consulting services designed to improve the Company's operations. As an Associate Manager of Forensic Audit, you will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally.Key...


  • Barcelona, Barcelona, España Robert Walters Spain A tiempo completo

    Job DescriptionThe Internal Audit Manager will lead the development and implementation of an annual internal audit plan, focusing on key areas such as operational, financial, and compliance processes.Key Responsibilities:Develop and implement an internal audit plan based on risk assessments.Execute audits in accordance with established timelines and...