(Senior) Internal Auditor (AML) - German speaking

THIS ROLE CAN BE BASED IN ESCHBORN OR MUNICH

About us and our team

Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe?

If so, you are in the right place!

We come from the merger and integration of of Nexi, Nets and Sia; with a presence in more than 25 countries, more than 10,000 employees across Europe and experience on the market for more than 80 years.

We provide limitless growth opportunities for our employees.

Why join us in 2024?

Just think of all the virtual shopping platforms, online stores, digital wallets, QR code payments and the contactless payment technology that stands behind them;

this is all technology we use daily, the technology that will mark our future. By joining our team, you will be shaping the future of digital banking with us, working in a modern, innovative, and ever-changing environment.

Aufgaben

Group Internal Audits vision is to create internal value in Nexi through consultancy and recommendations, and to create external value and trust for Nexi through audits of controls and processes of relevance for our customers.

We are five auditors in Germany with around 50 auditors across Europe. In addition, we work closely together with our external auditors.

A specific focus for this job-position is to audit processes related to services within the cards / acquiring business areas.

Audits within these areas are regulated and must be performed and documented according to high external requirements.

Fluency in German and English is required for this role.

Though conducting process audits will be a significant part of the job, there will also be other types of assignments within internal audit.

The key responsibilities and tasks will be :

• Audit and consultancy regarding applications, processes, regulatory and industry compliance, including audit of segregation of duties and support of that in the access control systems
• Assessing the adequacy of risk management, the internal control system and outsourcing controlling
• Audit and consultancy regarding critical projects
• Perform quality assurance of audits in areas where you have special competences
• Coordinate closely with other units in Nexi, including business areas, Risk Management, Compliance and Information Security departments

Qualifikation

What makes you the best person for this job?

• Experienced in auditing the financial services sector with special focus on AML regulation, in particular GWG with an understanding of the cards / acquiring / payments domains being an advantage
• Relevant Bachelor / Masters degree, or equivalent
• Experience from an external audit firm or internal audit department
• Deeply experienced with compliance audits, process audits, IT audit of applications, general IT controls and projects
• Knowledge of risk management and the Three Lines of Defense model
• Experienced in German and European regulation of the payment and / or banking industry (ZAG, GWG, BDSG, EBA Guidelines, BaFin circulars)
• Relevant certifications (Certified Internal Auditor (CIA), CISA, CISSP or other)
• Fluent in both verbal and written English and German

Benefits

If you join us in the role of Internal Auditor (AML focus), this is what you can expect from us :

• Well-structured training for the job and constant support from your manager
• A strong professional environment that will help and support you to improve your competences
• Competitive salary, pension and insurance schemes
• Challenging tasks that contribute to both professional and personal growth and development
• The chance to be part of a company recognised by growth, innovation and development
• A thriving environment characterised by team play and informality
• The opportunity to bring in your huge audit experience and business knowledge into the audit team
• A very good work-life-balance (work time registration and flex work)
• A hybrid way of working, where it is possible to partly work from home

Apply now!

By simplifying payments and enabling people and businesses to build closer relationships and grow together, we bring change to the lives of everyone around us.

Joining us means becoming part of the international team that actively creates an easier tomorrow for every citizen, bank, and business.