Internal Audit Lead
Kraken$127,000 - $203,000/year
Full Time
Expert & Leadership (9+ years)
Not SpecifiedCompensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries
Requirements
- 8+ years’ internal audit experience within fintech, payments, or financial services
- Strong knowledge of CBUAE governance, internal audit, and regulatory requirements
Responsibilities
- Develop and execute the annual risk-based internal audit plan
- Provide independent assurance on controls across operations, finance, compliance, technology, and information security
- Oversee the full audit cycle: planning, fieldwork, reporting, and follow-up
- Identify key risks, assess control effectiveness, and recommend practical improvements
- Report audit findings to senior management and the Board Audit & Risk Committee
- Monitor remediation of audit issues and track timely closure of action plans
- Coordinate with CBUAE and external auditors on audit-related matters
- Conduct special reviews, investigations, or advisory work where independence allows
- Maintain internal audit methodologies aligned with regulatory and professional standards
- Strengthen governance and promote a culture of accountability and control
Skills
Internal Audit
Risk Management
Compliance
Financial Controls
Regulatory Reporting
Audit Management
SOX Compliance
Governance
Fintech Regulations
Cross-Border Finance
Taptap Send
Facilitates cross-border mobile money transfers
About Taptap Send
Taptap Send facilitates mobile money transfers across borders, primarily targeting individuals in the UK, EU, US, Canada, and UAE who wish to send money to family and friends in Africa, Asia, the Caribbean, and Latin America. Users can complete transactions easily by providing the recipient's name and mobile number, allowing funds to be deposited instantly into the recipient's mobile money wallet. This process eliminates the need for physical visits to money transfer agents and significantly reduces waiting times for recipients. Taptap Send operates in the remittance market, generating revenue through transaction fees and favorable exchange rates, making it a cost-effective alternative to traditional money transfer services. The company's goal is to provide a fast, secure, and affordable way to send money internationally, using technology to simplify the transfer process.
New York City, New YorkHeadquarters
2018Year Founded
$76.3MTotal Funding
SERIES_BCompany Stage
Fintech, Financial ServicesIndustries
201-500Employees