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Audit & Risk Recruitment partners with a major tech business in London to recruit a Global Payments EMEA Audit Lead. This senior role is part of the Global Compliance team and involves delivering regulatory, operational and financial audits across a complex payments environment.
The successful candidate will travel up to 30% across EMEA, Southeast Asia and the Americas, bring AML/CTF, PSD2 and safeguarding expertise, and hold recognised professional qualifications (ACA/ACCA/CIA/CISA/CPA).
Audit & Risk Recruitment are partnering with an extremely well-known tech business in their search for a Global Payments EMEA Audit Lead. This is a newly created position to join their established Compliance function.
The business operates one of the world’s largest digital platforms, with a global user base spanning more than 150 markets. With payments playing a key role in the monetisation of its products and services, the business operates a sophisticated global payments infrastructure within a highly regulated, fast-moving technology environment.
Based in London, this is a senior position, with responsibility for delivering financial regulatory, operational and compliance audits across a complex global payments’ environment. The role offers significant international exposure, with up to 30% travel across EMEA, Southeast Asia and the Americas.
Working as part of the Global Compliance team, you will be responsible for planning and executing a portfolio of audits across the Global Payments business, with a particular focus on regulatory areas including AML/CTF, PSD2 and safeguarding, alongside broader operational and financial controls.
The successful candidate will have extensive Internal Audit experience gained within a Fintech or Financial Services environment, with specific experience delivering payments audits in Luxembourg. You will need a deep understanding of UK and European regulatory requirements and experience auditing within a CSSF-regulated environment. A relevant professional qualification (ACA, ACCA, CIA, CISA or CPA) is additionally required.
This is an excellent opportunity for an experienced audit professional looking to join a high-profile global organisation where you will have exposure to a complex and evolving payments ecosystem, work closely with stakeholders across multiple international markets and have the opportunity to make a visible impact.