EU Compliance Internal Audit Manager

Qonto; Paris; Sur place; EUR 90 000 - 130 000; Plein temps

Résumé du poste

Qonto is seeking an Internal Audit Manager - Compliance to lead compliance audit missions across its nine European markets and support the group's credit institution licensing process. You will report to the Head of Internal Audit and collaborate with risk, compliance, and local stakeholders.

Based in Paris or Milan, you will drive autonomy, oversee audits with external providers, and ensure timely follow-up on recommendations while upholding IIA standards.

Qualifications

• Experience in internal audit within banking or payment institutions, with a track record of leading audit missions.
• Strong knowledge of AML/CFT, sanctions screening, FATCA/CRS, Anti‑Bribery and Corruption regulations for banking/payment institutions.

Responsabilités

• Lead audit missions: own compliance audit initiatives with internal and external providers to ensure regulatory compliance.
• Participate in centralised process audits: contribute to group-wide audits from HQ (fraud, operational risk, etc.).
• Coordinate internal and external auditors: oversee Qonto’s internal auditors and external firms when needed.
• Drive recommendation follow-up: ensure timely implementation and monitoring of audit recommendations.
• Contribute to the risk-based audit plan: support Head of Internal Audit in annual risk assessments.

Connaissances

Internal audit

Compliance

Independent leadership

Clear communication

Critical thinking

Languages: EN/FR

Formation

CIA certification

ACAMS certification

Description du poste

Qonto is seeking an Internal Audit Manager - Compliance to lead compliance audit missions across its nine European markets and support the group's credit institution licensing process. You will report to the Head of Internal Audit and collaborate with risk, compliance, and local stakeholders.

Based in Paris or Milan, you will drive autonomy, oversee audits with external providers, and ensure timely follow-up on recommendations while upholding IIA standards.