Senior Internal Auditor

Established in 2008, Geidea epitomises customer focused empowerment and commercial success through continuous innovation

Geidea makes best in class digital payment solutions available for all by attracting and leveraging the best creative & entrepreneurial talent in the market

Our solutions give any business the chance to get ahead and reach for more no matter their size or maturity.

Our technology mirrors our people - Smart, Innovative & Forward Thinking

www.geidea.net

To maintain competitive advantage as we grow, we are currently looking for new Senior Internal Auditor

Job purpose:

To perform business, operational, and regulatory audits, assess the effectiveness of internal controls, and support effective risk management and regulatory compliance.

Key accountabilities:

• Perform end-to-end business, operational, and regulatory audit engagements from planning through reporting, in line with the risk-based audit plan, ensuring senior-level oversight and strategic alignment.
• Support Sr. Manager in performing risk assessments across business functions, including operations, finance, compliance, risk, AML/CFT, and other core operational areas, providing expert insights.
• Support Sr. Manager in developing and executing audit programs to evaluate the design and effectiveness of business and operational controls, with a focus on high-risk areas.
• Conduct walkthroughs, interviews, and transaction testing across processes and financial operations, applying professional judgment to identify key issues.
• Identify control gaps and process deficiencies, perform root cause analysis, and evaluate associated operational and regulatory risks, recommending senior-level solutions.
• Prepare audit reports, communicate findings to management, and monitor remediation actions through closure, ensuring accountability and impact.
• Perform regulatory validations to provide assurance on data prior to regulatory submissions, maintaining compliance with applicable standards.

Must have technical/professional qualifications:

• Years of experience: 3-5+ years of experience in internal or external audit.
• Bachelor's degree in accounting/finance/business administration.
• Fintech/or banking experience is highly preferred.
• CFE/CIA/CPA certificates are preferred.

Our values guide how we think and act - They describe what we care about the most

Customer first - It's embedded in our design thinking and customer service approach

Open - Openness allows us to constantly improve and evolve

Real - No jargon and no excuses!

Bold - Constantly challenging ourselves and our way of thinking

Resilient If we fail, we bounce back stronger than before

Collaborative - We know that we can achieve a lot more as a team

We are changing lives by constantly striving for a better solution

Click apply below and become part of the Geidea story