Internal Audit Manager
- Location
- Greater London, England, United Kingdom
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 … 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. Partner with Stakeholders Build ...