Compliance Audit Manager

4 tygodni temu

Kraków, Lesser Poland Helprise Pełny etat

Join Helprise – one of the fastest growing outsourcing and consultancy firms providing the best talent, know-how and solutions for the execution of business processes.

We are seeking an experienced Manager of Compliance Audit to support the development of the Internal Audit (IA) function and contribute to achieving business objectives. Reporting to the Sr. Director/Director/Senior Manager of Compliance Audit, the Manager will lead and execute audits, focusing on both US and International regulations, including BSA/AML, GDPR, Fair Lending, and ESG, among others.

Key Responsibilities

  • Lead and manage audits, from planning to reporting, ensuring compliance with regulations.
  • Assess the effectiveness of controls and provide recommendations for improvements.
  • Contribute to Internal Audit strategy and utilize data analytics in audits.
  • Manage and mentor audit team members, fostering a positive environment.
  • Support issue validation and closure processes.
  • Evaluate compliance risks in new or existing products and systems.
  • Stay updated on audit standards, industry regulations, and internal policies.

Requirements

  • 5-10 years of internal audit experience, preferably in financial services or FinTech.
  • Bachelor's degree in business or related fields; auditing certifications (CIA, CAMS, CRCM) are preferred.
  • Proven ability to manage and lead audits, with strong communication and organizational skills.
  • Ability to work independently in a fast-paced, dynamic environment.

Benefits

  • Flexible Work Arrangements: Offer adaptable schedules to maintain work-life balance.
  • We work Remotely: Allow you to perform from any location.
  • Attractive Rewards System: Recognize commitment and effort with generous rewards structure.
  • Sport Card Benefit: Encourage fitness and wellness with access to multiple sports facilities.
  • Private medical care: Prioritize employee health with private world-class medical care.
  • Life Insurance: Ensure financial security and preparedness for the future with a robust life insurance plan.
  • Employee Referral Program: Recognize talent acquisition contributions with a rewarding referral program.

  • Internal Audit Manager Compliance Lead

    3 tygodni temu

    Kraków, Lesser Poland Helprise Pełny etat

    Helprise is seeking a skilled Compliance Audit Manager to support the development of the Internal Audit (IA) function and contribute to achieving business objectives. Reporting to the Sr. Director/Director/Senior Manager of Compliance Audit, the Manager will lead and execute audits, focusing on both US and International regulations, including BSA/AML, GDPR,...

  • Internal Audit Manager Compliance Expert

    4 tygodni temu

    Kraków, Lesser Poland Helprise Pełny etat

    Join Helprise - A Leader in Business Process ExecutionWe are seeking a seasoned Manager of Compliance Audit to support the development of our Internal Audit function and contribute to achieving business objectives. Reporting to the Sr. Director/Director/Senior Manager of Compliance Audit, the Manager will lead and execute audits, focusing on both US and...

  • Internal Audit Manager Compliance Expert

    4 tygodni temu

    Kraków, Lesser Poland Helprise Pełny etat

    Join Helprise - A Leader in Business Process ExecutionWe are seeking a seasoned Manager of Compliance Audit to support the development of our Internal Audit function and contribute to achieving business objectives. Reporting to the Sr. Director/Director/Senior Manager of Compliance Audit, the Manager will lead and execute audits, focusing on both US and...

  • Internal Audit and Compliance Manager

    3 tygodni temu

    Kraków, Lesser Poland Helprise Pełny etat

    Helprise is seeking an experienced Manager of Compliance Audit to support the development of the Internal Audit (IA) function and contribute to achieving business objectives. Reporting to the Sr. Director/Director/Senior Manager of Compliance Audit, the Manager will lead and execute audits, focusing on both US and International regulations, including...

  • Compliance Audit Lead

    6 dni temu

    Kraków, Lesser Poland Helprise Pełny etat

    Company OverviewHelprise is one of the fastest-growing outsourcing and consultancy firms, providing top talent, know-how, and solutions for business process execution. We aim to create a unique ecosystem that delivers value to customers, partners, candidates, and employees.About the RoleWe are seeking an experienced Compliance Audit Manager to support the...

  • Compliance Audit Lead

    2 tygodni temu

    Kraków, Lesser Poland Helprise Pełny etat

    About the RoleWe are seeking a seasoned Compliance Audit Lead to join our Internal Audit team at Helprise. As a key member of our team, you will be responsible for leading and executing audits, ensuring compliance with regulations and identifying areas for improvement.ResponsibilitiesManage and execute audits, focusing on compliance with US and International...

  • Internal Audit Manager

    4 tygodni temu

    Kraków, Lesser Poland LeasingTeam Group Pełny etat

    Job Title: Internal Audit ManagerLeasingTeam Group is seeking a highly skilled Internal Audit Manager to join our team. As a key member of our organization, you will be responsible for ensuring the effectiveness of our internal controls and risk management processes.Key Responsibilities:Develop and implement a comprehensive risk management framework to...

  • Audit Professional

    1 tydzień temu

    Kraków, Lesser Poland Aon Pełny etat

    Aon Job DescriptionWe are seeking an ambitious professional to join our team as a Senior Auditor. You will work in a culturally diverse environment and have the opportunity to work on audit projects globally.As a Senior Auditor, you will be responsible for evaluating the adequacy of internal controls in Aon business units and assisting in corporate...

  • Audit Manager

    4 tygodni temu

    Kraków, Lesser Poland Hanami International Pełny etat

    We are seeking an Audit Manager to join the Global Internal Audit team of Hanami International. The selected candidate will oversee and conduct both domestic and international audits across various organizational domains. These projects will adhere to the Group's audit methodology and professional internal audit standards.**Key Responsibilities:**Lead a team...

  • Audit Manager

    3 tygodni temu

    Kraków, Lesser Poland Hanami International Pełny etat

    We are seeking an experienced Audit Manager to lead our Global Internal Audit team at Hanami International. The selected candidate will oversee and conduct both domestic and international audits across various organizational domains, adhering to the Group's audit methodology and professional internal audit standards.**Key Responsibilities:**Lead a team of...

  • Audit Professional

    3 tygodni temu

    Kraków, Lesser Poland Aon Pełny etat

    Aon: A Leader in Better DecisionsWe are seeking a highly motivated and ambitious professional to join our team as a Senior Auditor. As a key member of our audit team, you will be responsible for participating in audit projects of Aon business units to evaluate the adequacy of internal controls in both design and application.Key Responsibilities:Participate...

  • Audit and Compliance Expert

    2 dni temu

    Kraków, Lesser Poland IG Group Pełny etat

    Company OverviewIG Group is a global, FTSE-listed company made up of a collection of progressive fintech brands in the world of online trading and investing.We believe in financial freedom and our purpose is to help ambitious people achieve it. Around 40 million people use our groundbreaking technology and forward-thinking platforms to trade the financial...

  • Audit Manager

    2 tygodni temu

    Kraków, Lesser Poland Aon Pełny etat

    About AonAon is a leading global professional services firm that helps organizations understand, assess, and manage risk.Job SummaryWe are seeking a skilled Senior Auditor to join our team in this challenging role.Key ResponsibilitiesParticipate in audit projects to evaluate the adequacy of internal controls and identify potential risks.Assist in the...

  • Senior Audit Manager

    2 tygodni temu

    Kraków, Lesser Poland State Street Pełny etat

    Job Summary: We are seeking an experienced Audit Manager to lead our audit engagements and work closely with a team of professionals to assess the adequacy and effectiveness of controls designed to mitigate key business risks to comply with relevant regulatory requirements, corporate standards, and industry standards. About the Role: In this critical...

  • Audit Assistant Manager

    1 tydzień temu

    Kraków, Lesser Poland IG Group Pełny etat

    Job DescriptionInternal Audit Assistant ManagerWe are seeking a highly skilled and experienced Internal Audit Assistant Manager to join our global team. This role will involve working across multiple locations and on various projects, ensuring the highest level of audit quality and professionalism.About IG GroupIG Group is a global, FTSE-listed company that...

  • Compliance Risk Manager for Financial Institutions

    19 godzin temu

    Kraków, Lesser Poland Helprise Pełny etat

    OverviewHelprise, a leading outsourcing and consultancy firm, is seeking an experienced Compliance Risk Manager to join our Internal Audit team.Job Description:Conduct internal audits to evaluate the design and effectiveness of controls in U.S. and international regulations/programs, including BSA/AML, UDAAP, FCRA, Fair Lending, GDPR, FDCPA, ESG,...

  • Audit Manager, Assistant Vice President

    4 tygodni temu

    Kraków, Lesser Poland State Street Pełny etat

    Job Title: Audit Manager, Assistant Vice PresidentWe are seeking an experienced Audit Manager, Assistant Vice President to lead audit engagements and work with a team of professionals to assess the adequacy and effectiveness of controls designed to mitigate key business risks to comply with relevant regulatory requirements, corporate standards and industry...

  • Audit Professional

    4 tygodni temu

    Kraków, Lesser Poland Aon Pełny etat

    Aon: A Leader in Better DecisionsWe are seeking a highly skilled and ambitious professional to join our team as a Senior Auditor. As a Senior Auditor, you will play a key role in evaluating the adequacy of internal controls in both design and application for Aon business units.Key Responsibilities:Participate in operational, compliance, and financial audits...

  • Audit Manager, Assistant Vice President

    4 tygodni temu

    Kraków, Lesser Poland State Street Pełny etat

    About the RoleWe are seeking an experienced Audit Manager, Assistant Vice President to lead audit engagements and work with a team of professionals to assess the adequacy and effectiveness of controls designed to mitigate key business risks to comply with relevant regulatory requirements, corporate standards and industry standards.Key ResponsibilitiesPlan,...

  • Corporate Audit Director

    4 tygodni temu

    Kraków, Lesser Poland State Street Pełny etat

    Job Title: Corporate Audit DirectorState Street Bank International GmbH (SSBI) is seeking a highly skilled and experienced Corporate Audit Director to lead our audit assurance coverage over State Street Bank International (SSBI) activities across all SSBI locations and support adequate coverage of outsourced SSBI activities.Key Responsibilities:Support and...