Join us as an Internal Auditor
Compliance and help shape Qonto's audit processes as one of the first members of our recently established Internal Audit team.
Contribute to audit missions: Support and execute generalist and compliance audit initiatives in collaboration with the internal audit team and external providers to ensure compliance with regulatory obligations;
Participate in centralised process audits: Participate in audit missions focused on centralised processes from our headquarters (fraud management, operational risks, …);
Follow-Up on recommendations: Ensure timely implementation and monitoring of audit recommendations;
Assist in conducting the annual risk assessment: Assist the Head of Internal Audit in conducting the annual risk assessment on Qonto’s risks.

Internal Audit expertise in banking: Demonstrated experience in internal audit practices within the banking sector or payment institutions
Compliance expertise: Strong knowledge of compliance topics in the financial sector, including Anti-Money Laundering (AML), sanctions screening, FATCA/CRS reporting, Anti-Bribery and Corruption (ABC), and other regulatory compliance frameworks applicable to banking and payment institutions
Clear communication: Excellent at conveying audit findings clearly to all audiences, from operational staff to senior management
Critically Independent: You have a strong critical thinking ability that allows you to identify inefficiencies and discrepancies independently. You confidently maintain your positions and can persuade others of your insights and recommendations;
Languages: Fluency in English required; proficiency in French is a bonus.

Internal Auditor – Compliance

Key skills