Internal Auditor

Posted 16 Days Ago
Be an Early Applicant
Hiring Remotely in Malta
Remote
Mid level
Fintech • Payments • Software • Financial Services
The Role
Conduct independent internal audits covering operations, financial activities, governance, risk management, compliance, and internal controls. Develop audit plans, assess risks and controls, report findings, recommend improvements, and monitor corrective actions. Collaborate with internal and external stakeholders, train staff, maintain regulatory knowledge, and support continuous process improvement, particularly within financial services.
Summary Generated by Built In

We are looking for an Internal Auditor to independently assess and improve the company's operations, financial activities, and compliance with regulations and policies. This includes evaluating governance, risk management, and internal controls.

Key Responsibilities:

  • Audit Planning & Execution: Develop and implement audit plans, conduct risk assessments.
  • Internal Control Evaluation: Assess the effectiveness of internal controls, review processes for compliance.
  • Compliance & Risk Management: Ensure regulatory compliance (MFSA, VISA, Mastercard etc.), identify and mitigate risks.
  • Audit Reporting: Prepare and present audit findings and recommendations, monitor implementation.
  • Continuous Improvement: Stay updated with industry trends, propose process improvements, train staff.
  • Collaboration & Communication: Work with departments to improve processes and liaise with internal and external parties as required.

Qualifications and Skills:

  • Bachelor’s degree in Accounting, Finance, or related field.
  • Certifications such as CIA, CPA.
  • 3-5 years of internal auditing experience, preferably in financial services.
  • Knowledge of MFSA and industry-related regulations, VISA, and Mastercard rules is a plus. 
  • Strong analytical, organisational, and communication skills.
  • High ethical standards and integrity.

Preferred Attributes:

  • Experience with audit software and data analytics.
  • Discretion in handling confidential information.
  • Attention to detail and accuracy.

Skills Required

  • Bachelor's degree in Accounting, Finance, or a related field
  • 3-5 years of internal auditing experience
  • CIA or CPA certification
  • Knowledge of MFSA and industry-related regulations
  • Knowledge of VISA and Mastercard rules
  • Strong analytical, organisational, and communication skills
  • High ethical standards and integrity
  • Experience with audit software and data analytics
  • Discretion in handling confidential information
  • Attention to detail and accuracy
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Naxxar
89 Employees
Year Founded: 2012

What We Do

Truevo is a multinational fintech company focused on changing the payments industry across Europe. We’re doing that by designing solutions that encompass the payments value chain. Truevo empowers businesses to accept Visa, Mastercard, Google Pay, and Apple Pay payments in over 150 currencies and receive settlements in the currency of their choice. Whether businesses would like to accept payments online, in-store, in-app, or over the phone, we have a solution. We also help businesses send near-instant payouts to over a billion eligible Mastercard and Visa cards around the globe. Products include card acquiring, a virtual point-of-sale terminal, payment gateway services, in-app payments, a smart point-of-sale (POS) terminal, and our payout solution. As a PCI-DSS Level 1 payment provider, transactions with Truevo adhere to the highest levels of security.

Similar Jobs

Remote
25 Locations
393 Employees
179K-179K Annually

Foundant Technologies Logo Foundant Technologies

Technical Support

Cloud • Payments • Software
Remote
9 Locations
201 Employees

Foxelli Group Logo Foxelli Group

Brand Manager

AdTech • eCommerce • Marketing Tech • Retail
In-Office or Remote
33 Locations
51 Employees
1K-1K Annually

SupportYourApp Logo SupportYourApp

Support Engineer

Professional Services
In-Office or Remote
6 Locations

Similar Companies Hiring

Kepler  Thumbnail
Artificial Intelligence • Fintech • Software
New York, New York
9 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees
Revel.io Thumbnail
Aerospace • Hardware • Robotics • Software
US
50 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account