TL;DR
Senior Internal Audit Manager (Fintech): Leading the internal audit function to ensure effective risk management, internal controls, governance, and regulatory compliance across the organization with an accent on financial, operational, and compliance audits. Focus on assessing internal control effectiveness, providing actionable recommendations, and supporting external audits within a fast-growing fintech environment.
Location: Onsite in KSA (Saudi Arabia). Relocation support to Saudi Arabia is offered.
Company
Tweeq is a Saudi fintech focused on reshaping money management, now part of Tabby, the largest BNPL provider in the Middle East, building financial products for Saudi Arabia.
What you will do
- Lead and perform internal audits across various business functions, focusing on financial, operational, and compliance.
- Assess the effectiveness of internal controls, risk management processes, and adherence to company policies and regulations.
- Develop and execute audit plans aligned with organizational objectives and risk profile.
- Identify areas for improvement, providing actionable recommendations to enhance operational efficiency and mitigate risks.
- Prepare detailed audit reports, presenting findings and recommendations to senior management and stakeholders.
- Work closely with department heads and management teams to address audit issues and implement corrective actions.
- Provide advisory services on risk management, control procedures, and process improvements to business units.
- Monitor the implementation of audit recommendations and follow up to ensure corrective actions are taken.
- Stay updated on industry best practices, auditing standards, and regulatory changes to ensure compliance and efficiency.
- Support the preparation for external audits, ensuring timely delivery of necessary documentation and information.
- Conduct SAMA observations and inspections report validations.
Requirements
- Over 10 years of experience in internal auditing, risk management, or related fields, with a focus on financial services, fintech, audit firms, or corporate environments.
- Proven expertise in conducting audits, identifying risks, and implementing internal control processes.
- Strong knowledge of auditing standards (e.g., IIA, SAMA, IPPF, GIAS, GRC) and regulatory requirements.
- Experience in assessing business processes, financial statements, and operational controls.
- Ability to provide recommendations for process improvements and risk mitigation strategies.
- Excellent communication, interpersonal, analytical, and problem-solving skills with a detail-oriented approach.
- Bachelor’s degree in a related field.
- Fluency in Arabic and English is required.
Nice to have
- CPA, CIA, CISA, CFE or similar professional certifications.
Culture & Benefits
- Work with an international team of inspired professionals.
- Inclusive company culture embracing diversity, integrity, and transparency with a focus on work-life balance.
- Granted 100% trust and freedom to apply your own vision and ideas, taking responsibility for your area of work.
- Employee stock options programme is available for everyone.
- Opportunity to learn and grow in one of the fastest-growing fintech companies in the region.
- Relocation support and guidance through the process are provided.
- Necessary devices for work will be set up.
Hiring process
- Stage 1: Applied
- Stage 2: Review
- Stage 3: HR call @Tabby
- Stage 4: Technical interview @Tabby
- Stage 5: Advanced Stage
- Stage 6: Final interview @Tabby
- Stage 7: Hired