Internal Audit Specialist in Fintech

Optasia is a pioneering B2B2X financial technology platform that specializes in scoring, financial decision-making, disbursement, and collection services. Our mission is to promote financial inclusion globally and transform the financial landscape.We are on the lookout for a dynamic and results-oriented Internal Audit Specialist who is energized by a fast-pa…

Join our dynamic team at Accor Hotels as an Income Audit and Accounts Receivable Accountant. In this pivotal role, you will be responsible for ensuring the accurate recording and reconciliation of income transactions, contributing to the financial integrity of our operations. Your analytical skills will be key in identifying discrepancies and providing solutions that enhance our financial processes.We are looking for a detail-oriented individual who thrives in a fast-paced environment and possesses a strong understanding of accounting principles. If you are passionate about finance and eager to make a significant impact, we encourage you to apply.

Optasia is an innovative B2B2X financial technology platform that specializes in scoring, financial decision-making, disbursement, and collections. Our mission is to facilitate financial inclusion for everyone. We are transforming the world in our unique way.We are in search of a dynamic and results-oriented Internal Audit Specialist who possesses a proactive mindset and excels in a fast-paced, agile, and empowering environment. Join our expanding team of passionate professionals dedicated to delivering solutions in an exciting and innovative landscape. This position is perfect for individuals with Senior Associate or Manager-level expertise, particularly those with fintech experience.As part of our Risk, Compliance, and Assurance function, the successful candidate will report to the Head of Internal Audit. You will be instrumental in assessing and enhancing the effectiveness of our internal controls, risk management practices, and overall governance processes, ensuring we maintain compliance while scaling operations.The ideal candidate will showcase strong analytical abilities and communication skills, adept at converting audit findings into actionable insights that drive business value. Collaboration with cross-functional teams across finance, operations, commercial, product, risk, and compliance will be key to ensuring secure scaling while upholding robust control frameworks and operational discipline.Key Responsibilities:Lead comprehensive risk-based internal audits from scoping to reporting and follow-up.Develop an in-depth understanding of Optasia’s business model and evaluate key risks in Finance, Operations, Commercial, Product, Risk, Compliance, and third-party engagements.Assess the design and operational efficiency of internal controls, identify root causes, and propose actionable enhancements to support growth and compliance.Prepare detailed reports and communicate audit findings, offering clear, actionable recommendations to management.Collaborate with stakeholders to facilitate remediation and ensure measurable improvements in controls.Contribute to the ongoing development of the annual internal audit plan, methodology, and monitoring activities.Foster a culture of accountability and strong internal controls.Act as a trusted advisor—balancing risk and operational needs.

Join the dynamic team at Mercier Consultancy MD as a German-Speaking Customer Service Agent, dedicated to providing exceptional support for Energy Audit Deutschland. This remote role is perfect for individuals fluent in German who are passionate about customer service and eager to contribute to the energy audit sector. In this position, you will assist German-speaking customers with their inquiries regarding energy audits, appointment schedules, and related services.Key Responsibilities Deliver outstanding customer support in German through phone, email, and chat. Help customers with queries related to energy audit products and services. Coordinate and schedule appointments between customers and auditors. Accurately document all customer interactions in the CRM system. Quickly and professionally resolve customer issues. Collaborate with internal teams to enhance the customer experience. Keep abreast of industry trends and company offerings.

Join the Sfakianakis Group, a leader in the automotive industry, as we seek a dedicated Internal Auditor to enhance our internal control systems and ensure compliance with regulatory frameworks.The successful candidate will play a key role in evaluating and strengthening the Group's internal audit processes.Key Responsibilities:Conduct internal audits across the Group and its subsidiaries.Gather data, analyze findings, and prepare reports with recommendations for improvement.Perform audits on financial statements and operational processes.Provide independent advice to management and prepare presentations for the Audit Committee.Collaborate with subsidiaries to streamline processes and enhance organizational knowledge of regulatory compliance and best practices.

At Viva.com, Europe’s leading Tech Bank for businesses, we are redefining omnichannel payment acceptance while providing a comprehensive range of financial services including card issuance, loans, and deposit accounts. We have pioneered the 'Tap on Any Device' technology, setting a benchmark for payments acceptance across all devices, and are at the forefront of delivering All-in-One business solutions.Our dynamic ecosystem consists of over 450 innovative tech partners in software and hardware, connecting directly with local payment schemes and alternative payment methods across Europe, thereby enhancing our value proposition in the financial services landscape.Viva.com is committed to empowering businesses with a value-driven platform to embrace cutting-edge technology.The RoleWe are seeking a skilled Senior Internal Auditor to perform audits that evaluate the efficacy of controls, pinpoint risk areas, and propose process enhancements. The ideal candidate will adopt a systematic and disciplined methodology to strengthen risk management, internal controls, corporate governance, and compliance frameworks, all while aligning with our AI-first company culture.Responsibilities:Plan, execute, and deliver detailed audits and reports on regulatory, operational, financial, and business internal assignments;Draft and present clear, concise audit reports that highlight findings, root causes, and actionable recommendations;Engage in the creation and implementation of the Internal Audit Risk Assessment and the annual internal audit plan, employing AI-driven analytics and risk assessment tools;Conduct follow-up audits to assess the successful execution of corrective actions;Continuously expand professional knowledge about industry regulations, standards, best practices, AI-enabled tools, auditing techniques, and performance metrics;Collaborate with internal and external stakeholders to streamline the audit process and foster a culture of continuous improvement;Provide consulting and advisory services to management and business units regarding internal control, risk management, and governance matters;Stay current with regulatory developments, professional standards, and best practices in internal auditing.

About UsWith an impressive legacy in the shipping sector, Danaos Shipping operates one of the largest fleets of independently owned modern, large-sized containerships. Our unwavering commitment to innovation, safety, efficiency, and environmental stewardship has established us as the premier provider of containership management services globally.Recognized for our operational excellence, technological advancements, high standards, and dedication to sustainability, Danaos has received numerous awards that underscore our innovative practices across all aspects of our operations.At Danaos, environmental sustainability is a core value as we chart our future. We consistently implement the highest operational standards on board to guarantee a safe, ethical, and pollution-free environment for our team, the community, and marine life worldwide.Your Role as an IT AuditorAs an IT Auditor, you will:Conduct risk-based assessments of IT systems, infrastructure, and digital platforms.Evaluate IT General Controls (ITGC), including access management, change management, and system operations.Support cybersecurity and technology governance assessments, including ISO 27001 internal reviews and certification readiness.Review security reports, penetration testing outcomes, and system logs to pinpoint potential control weaknesses.Engage in assessments regarding business continuity, disaster recovery, and IT resilience.Offer advisory support on Software Development Lifecycle (SDLC) and change management controls for new systems or applications.Collaborate with IT and technology teams to comprehend system architecture and identify opportunities to reinforce control environments.Keep track of developments in relevant regulations and frameworks (e.g., NIS2, NIST) and integrate them into audit activities.Prepare clear and actionable audit findings and recommendations to assist management in enhancing technology governance.Contribute to broader operational and compliance reviews as part of the Internal Audit team.