Internal Control & Quality Assurance

BRAC Saajan Exchange; Birmingham; On-site; GBP 40,000 - 45,000; Full time

Benefits offered by this job

Competitive salary

Career progression opportunity

Contributory pension scheme

25 days paid annual leave plus bank holidays

Supportive working environment

Job summary

A pioneering Payment Institution is seeking an Internal Control & Quality Assurance professional in Birmingham. This full-time role involves establishing internal controls, conducting risk assessments, and ensuring compliance. With a competitive salary of £40,000 to £45,000, there's room for career progression and a contributory pension scheme. Ideal candidates have a Bachelor's in a related field and 7 years of internal audit experience, including knowledge of FCA regulations. Join a forward-thinking team making a significant impact.

Qualifications

• Minimum 7 years’ internal audit experience, including 3 years within financial services.
• Hands‑on experience with payment institutions, fintech, or money transfer businesses.
• Strong knowledge of FCA regulations and UK financial compliance standards.

Responsibilities

• Establish and oversee the organisation’s internal control environment.
• Plan, execute, and report on risk‑based audits across departments.
• Evaluate compliance with financial regulations and internal policies.
• Assess payment systems, operational procedures, and cybersecurity controls.
• Present findings to Board and Audit Committees.

Skills

Internal audit experience

Risk assessment

Compliance knowledge

Strategic recommendations

Education

Bachelor’s Degree in Accounting, Finance, Audit or related discipline

Professional certification such as CIA, CISA

Job description

Are you seeking a challenging and rewarding role that allows you to utilise your governance expertise? Do you want to work in a vibrant environment where your insights truly make a difference? Are you ready to take on a position that offers growth, impact, and recognition? If so, we have an exciting opportunity waiting for you!

We are currently seeking an Internal Control & Quality Assurance professional to join our dynamic team in Birmingham, a centre of innovation and opportunity in the banking and finance sector. Immerse yourself in a role where your skills directly influence organisational success and regulatory compliance!

Hours of Work: full time

As an Internal Control & Quality Assurance specialist, you will develop and lead the internal control framework, conducting risk assessments, performing audits, and ensuring compliance with industry regulations. You will provide objective insights to senior management and the Board, assess operational controls, and help shape the organisation's governance strategies. Your expertise will ensure the organisation maintains the highest standards of quality, operational efficiency, and regulatory adherence.

Internal Control & Quality Assurance Duties

• Establish and oversee the organisation’s internal control environment.
• Plan, execute, and report on risk‑based audits across departments.
• Evaluate compliance with financial regulations and internal policies.
• Assess payment systems, operational procedures, and cybersecurity controls.
• Present findings to Board and Audit Committees, offering strategic recommendations.

Internal Control & Quality Assurance Requirements

• Bachelor’s Degree in Accounting, Finance, Audit or related discipline.
• Professional certification such as CIA, CISA, or equivalent.
• Minimum 7 years’ internal audit experience, including 3 years within financial services.
• Hands‑on experience with payment institutions, fintech, or money transfer businesses.
• Strong knowledge of FCA regulations and UK financial compliance standards.

Internal Control & Quality Assurance Benefits

• Competitive salary ranging from £40,000 to £45,000 per annum, depending on experience.
• Opportunity for career progression within a leading organisation.
• Contributory pension scheme to secure your future.
• 25 days paid annual leave plus bank holidays.
• Supportive and innovative working environment in Birmingham.

Meet the Organisation: Who We Are and What We Do

At BRAC Saajan Exchange Limited, we are a pioneering authorised Payment Institution specialising in money remittances. Based in Lozells, Birmingham, our services extend across the UK and EU, operating through retail networks and a cutting‑edge digital platform. We pride ourselves on our strong governance, commitment to compliance, and dedication to providing excellent service.

If you believe you possess the skills and experience to excel as an Internal Control & Quality Assurance professional, don’t wait any longer! Apply now and become a vital part of our forward‑thinking team. Your next career move starts here!