Internal Audit Manager

🔥 6 minutes ago

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Zepz

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2021

💳 Fintech

👥 B2C

💰 $165M Debt Financing - Zepz on 2025-03

Fintech • B2C

Zepz is a fintech company that operates digital remittance brands (notably WorldRemit and Sendwave) offering fast, secure, mobile-first cross-border money transfer services for consumers. The company emphasizes fair, fast and flexible payments, a world-class customer experience, and global reach — enabling app-based transfers to over 130 countries, with reported volumes of about $10 billion transferred and 50 million customer transactions in 2020 across more than 5,000 corridors. Zepz positions itself as customer-focused and growth-oriented, with hundreds of employees and multiple international offices supporting consumer remittances primarily to regions such as Africa and Asia.

📋 Description

• Lead and deliver internal audits from planning through to reporting and follow-up. • Assess the design and effectiveness of controls across operational, regulatory, financial and technology processes. • Identify risks, determine root causes and provide practical recommendations to strengthen controls and improve outcomes. • Deliver assurance work across our regulated business and assess compliance with regulatory obligations across multiple jurisdictions. • Evaluate controls supporting areas such as Safeguarding, AML, Consumer Protection, Data Privacy, and Regulatory Reporting. • Develop understanding of evolving regulatory expectations and emerging risks affecting the global payments and remittance industry. • Build and maintain effective working relationships with internal stakeholders across the 1st and 2nd Lines of Defense. • Communicate audit observations clearly and support stakeholders in developing effective remediation plans. • Contribute to continuous improvement of the Internal Audit function and support audit planning and risk assessment activities. • Use data analytics, automation and AI-enabled audit techniques to enhance audit coverage, support analysis and improve efficiency.

🎯 Requirements

• 7-10 years experience in internal/external audit, preferably within fintech, payments, or financial services. • Experience leading and executing on audit engagements from planning through to reporting. • Strong understanding of risk management, governance, and the regulatory frameworks of E-Money Institutions/Payment Institutions (PSD2, AML Regulations, FCA Handbook). • Ability to analyse data, challenge constructively, and form evidence-based conclusions. • Excellent written and verbal communication skills for complex topics. • Proactive mindset, comfortable in fast-paced environments, and able to work independently.

🏖️ Benefits

• Unlimited annual leave • Great healthcare benefits • Employee discounts