Manager – Internal Audit

Nium, a leading global infrastructure for real-time cross-border payments, seeks a Manager – Internal Audit to plan and execute risk-based internal audits across its financial services operations. The role involves evaluating internal controls, risk management practices, and regulatory compliance, and providing practical recommendations to strengthen governance and processes in a multi-country fintech environment.

Requirements

• 6–8 years of experience in internal audit, risk, or controls within fintech, payments, banking, or regulated financial services
• Prior experience in internal audit or Big 4 risk advisory preferred
• Experience working in or auditing cross-country / multi-jurisdiction financial services operations
• Exposure to AML / CFT regulatory audits or reviews as part of broader audit or risk work
• Experience or exposure to DORA (Digital Operational Resilience Act) audits, ICT risk, or operational resilience reviews
• Hands-on experience in testing system-based and IT-dependent controls
• Working knowledge of AI-enabled audit, risk, or compliance tools is an advantage
• Good understanding of payment services business models, fund flows, and operational processes
• CIA (Certified Internal Auditor) / CISA / CA / CPA
• CAMS or equivalent AML certification – desirable
• Strong understanding of internal audit methodology, risk management, and internal controls
• Ability to test and evaluate system-based, automated, and IT-dependent controls
• Working knowledge of regulatory compliance in financial services across multiple jurisdictions
• Comfort with technology-enabled environments, including AI-supported tools and data-driven reviews
• Strong analytical, documentation, and reporting skills
• Effective communication with stakeholders across regions
• Independent, practical, and collaborative working style

Benefits

• Competitive salaries
• Performance bonuses
• Sales commissions
• Equity for specific roles
• Recognition programs
• Medical coverage
• 24/7 employee assistance program
• Generous vacation programs
• Flexible working hybrid working environment