Auditor sênior

Moneycorp Banco de Câmbio S/A; São Paulo; Presencial; BRL 100.000 - 140.000; Tempo integral

Resumo da oferta

Uma fintech de rápido crescimento está em busca de um Auditor Interno Sênior para suas operações em São Paulo. O papel envolve liderar auditorias internas, garantir conformidade regulatória e colaborar com equipes globais. O candidato ideal tem experiência em auditoria, habilidade de análise detalhada, e comunicação eficaz, pronto para atuar em um ambiente dinâmico e desafiador.

Qualificações

• Entre 4 a 6 anos de experiência em auditoria.
• Fluente em português e proficiente em inglês.
• Experiência em setores de fintech ou consultoria financeira.

Responsabilidades

• Liderar e participar da execução de auditorias operacionais e de negócios.
• Analisar e avaliar processos de negócios e controles.
• Preparar relatórios de auditoria claros com recomendações.

Conhecimentos

Analytical skills

Attention to detail

Communication

Formação académica

Degree in Business, Accountancy or relevant fields

Ferramentas

Audit tools (e.g., ACL, IDEA, Power BI)

Descrição da oferta de emprego

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Founded in London in 1979 as an FX retailer, Moneycorp (MC) has since evolved over the last 44 years to become a leading cross-border payments specialist, with operations in the UK, Europe, the US and Brazil. MC is highly profitable, delivering more than £70 million of EBITDA in 2022, and generates significant free cash flow, allowing us to invest in product development that offers best-in-class products and services and to allocate resources as appropriate to maintain the highest levels of compliance, internal controls and other prudential safeguards. Regulatory compliance is at the heart of our organisation. We operate a robust three lines of defence risk management model and implement bank-grade compliance processes throughout the business and leveraging cutting edge technology.

Moneycorp’s vision is to reduce friction for our clients’ across the international payment ecosystems, providing a superior service to traditional banks and other consumer focused FinTechs. We are primarily focused on cross-border transactions for Financial Institutions (FIs) and Small & Medium Enterprises (SMEs), supporting our clients’ complex trade and investment needs.

The business has undergone substantial change in the last 5 years in pursuit of this goal, exiting its retail business to focus on its corporate and HNWI customers, expanding its operations in the US and Brazil through strategic acquisitions (including a bank in Brazil) and through its bank in Gibraltar, becoming a member of the FBICS program with the Federal Reserve in order to provide cash services to central and commercial banks across EMEA and Asia Pacific.

Moneycorp is a global company with local expertise; headquartered in London, it employs over 550 people, with additional offices around the UK, Ireland, Spain, Romania, Dubai, USA, Canada, Brazil and Hong Kong.

Moneycorp sits at the centre of a vast and growing market, with our three main business segments, differentiated by the clients we serve:

Payments – Corporate: Provides a range of cross-border payment services, risk management products and payment solutions to small and medium-sized enterprises (SMEs) and larger corporates

Payments – Private: Assists High Net Worth Individuals (HNWIs) seeking support for their cross-border transactions, as well as having a multi-currency prepaid card offering

Payments – Financial Institutions (FI): Previously named ‘Banking Services’, this segment acts as a gateway to the Federal Reserve Bank of New York (FRBNY) connecting suppliers and end users of liquid currency across the globe.

Through our distinctive technology, we have created a state-of-the-art, scalable platform which, when partnered with our extensive network, allows us to meet our clients’ ever evolving needs across all geographies in which we operate.

We deliver this by carefully combining smart technology, personalised service and extensive regulatory credentials.

Our integrated platform and focused approach means we are better placed to help our clients with complex needs across international payment ecosystems combining the regulatory strength of domestic banks and the agility of neo-fintechs. We provide access to an extensive product offering through a unique multi-channel approach, built on strong regulatory infrastructure and led by a highly experienced and qualified team, enabling clients to perform cross-border payments seamlessly.

Investor

In 2014, Bridgepoint invested alongside management into Moneycorp, taking over ownership from the Royal Bank of Scotland arm, SOF investments.

Established over 25 years ago, Bridgepoint is a leading European middle market growth investor. To date, Bridgepoint has €27bn of assets under management and provide vital capital to companies valued from €10m to over €1bn.

The Role

We are looking for a Senior Internal Auditor – Business, based in our São Paulo office, to help drive our Internal Audit efforts in Brazil. This role will be instrumental in delivering independent, objective assurance over business processes, supporting the development of our internal audit function locally, and ensuring alignment with global internal audit standards and the Group audit strategy.

Reporting to the Group Internal Auditor (who is responsible for leading the Group’s 3rd line of defence oversight and audit function), the Senior Auditor, Brazil will play a key role in the development, management and design of the Group Internal Audit framework and function. This role will initially support the establishment of the Internal Audit function and framework, based on independent Internal Audit risk assessment. This role will then involve mapping out local entity obligations that will sit under this and determine the Internal Audit approach to be taken.

You’ll partner closely with our Group Internal Audit team and stakeholders across first and second lines of defence, conducting audits that cover our financial, operational, and regulatory compliance risks. You’ll also contribute to strengthening our control environment as we grow in complexity and scale.

The Senior Auditor, Brazil will be responsible for all aspects of audit design, planning, fieldwork/testing, and reporting and all stages of the end-to-end delivery across the Bank’s unit. The individual will be required to collaborate with other departments to ensure compliance with regulations and policies and may also assist in developing policies and procedures to mitigate risk and enhance internal controls.

This is an exciting opportunity for an experienced audit professional to make a real impact in a fast-paced, and exponentially growing fintech banking environment.

The successful candidate will be required to:

Lead and participate in the end-to-end planning, fieldwork, and reporting of business and operational audit assignments, assessing the design and operating effectiveness of internal controls.

Support the creation and execution of the annual and multi-year internal audit plans based on risk assessments.

Analyze and evaluate business processes and controls, leveraging data, documentation, and stakeholder input.

Identify meaningful issues impacting business and operations under review, challenging management to develop appropriate remedial action to address the issues identified.

Prepare clear and concise audit reports with actionable findings and risk-rated recommendations for management review.

Present audit findings to local and regional management, promoting a culture of risk awareness and continuous improvement.

Help track internal audit findings remediation efforts to ensure robust, effective, and timely implementations with the respective documented evidence.

Meet internal deadlines to ensure timely assurance is provided.

Collaborate with global internal audit teams to ensure consistent methodologies, reporting, and quality standards.

Contribute to the mapping of local entity regulatory and compliance obligations, ensuring appropriate audit coverage.

Act as a trusted advisor to the business, providing insight and challenge to enhance risk management practices.

Be a critical friend, build, maintain, and proactively manage and develop strong relationships with key stakeholders and participate in continuous monitoring activities.

Maintain ongoing awareness of emerging risks, local regulations, and industry trends affecting fintech banking and payments businesses in Brazil and Global.

Candidate Profile

This is a true business-partnering role, and the individual should have the ability to build strong relationships with key stakeholders and feel comfortable challenging norms and enabling change. The ability to exercise good judgement, determine the appropriate course of action and execute decisions in the face of imperfect information is vital.

The successful candidate must be a highly resourceful team-player, with the ability to also be extremely effective independently. The ideal candidate would have Brazil Internal/External Audit experience.

Required:

An ability to know, understand, interpret varying regulation principles in Brazil.

Understanding and experience of auditing in at least one of the core business areas or support banking functions, (e.g. Payments, Corporate, High Net Worth clients, Finance, Financial Crime).

Auditing in the banking, fintech, payments sector, or within financial services consultancy from a Big 4 is strongly preferred.

Between 4 to 6 years’ experience of Accounting / Audit firm experience.

Fluent in Portuguese and proficient in English (written and spoken).

Skills:

Excellent analytical skills with strong attention to detail.

Highly capable, working with diverse stakeholders to drive execution.

Strength in operating from strategy to “in the weeds” detail and analytics.

Presents strong expertise, decisiveness, and humility in areas of uncertainty.

Ability to communicate and educate teams on the importance of Internal Audit and the value of a 3rd line of defence.

Education:

Degree in Business, Accountancy, or in other relevant Economics and Management fields.

Data analytics skills and familiarity with audit tools (e.g., ACL, IDEA, or Power BI).

Financial Services Industry / Banking / Fintech certification desirable.

Postgraduate studies a plus.

Personal Attributes:

Curious and willing to learn / adapt.

Respectful, professional and conscientious.

Enjoys working in a fast-paced environment.

Highly capable operating and executing independently.

Heavily driven to improve (self, team, process, company).

Enjoys complexity and helping 1st and 2nd line teams to learn, improve and evolve.

Come be #soulmoneycorp !

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Accounting/Auditing and Finance

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