Truevo Payments Ltd
Truevo Payments Ltd

Internal Auditor

TLDR

Assess operations, financial activities, governance, risk management, and internal controls while ensuring MFSA, VISA, and Mastercard compliance.

We are looking for an Internal Auditor to independently assess and improve the company's operations, financial activities, and compliance with regulations and policies. This includes evaluating governance, risk management, and internal controls.

Key Responsibilities:

  • Audit Planning & Execution: Develop and implement audit plans, conduct risk assessments.
  • Internal Control Evaluation: Assess the effectiveness of internal controls, review processes for compliance.
  • Compliance & Risk Management: Ensure regulatory compliance (MFSA, VISA, Mastercard etc.), identify and mitigate risks.
  • Audit Reporting: Prepare and present audit findings and recommendations, monitor implementation.
  • Continuous Improvement: Stay updated with industry trends, propose process improvements, train staff.
  • Collaboration & Communication: Work with departments to improve processes and liaise with internal and external parties as required.

Qualifications and Skills:

  • Bachelor’s degree in Accounting, Finance, or related field.
  • Certifications such as CIA, CPA.
  • 3-5 years of internal auditing experience, preferably in financial services.
  • Knowledge of MFSA and industry-related regulations, VISA, and Mastercard rules is a plus. 
  • Strong analytical, organisational, and communication skills.
  • High ethical standards and integrity.

Preferred Attributes:

  • Experience with audit software and data analytics.
  • Discretion in handling confidential information.
  • Attention to detail and accuracy.

Truevo Payments is a financial technology company that specializes in payment processing services globally, supporting secure transactions in over 150 currencies. We cater to merchants seeking reliable and compliant payment solutions, while also providing valuable data-driven insights to enhance their business strategies.

Founded
Founded 2012
Employees
51-200 employees
Industry
Diversified Financial Services
View company profile