Risk and Controls Manager in FinTech

2 weeks ago


London, Greater London, United Kingdom IN2 Consult Full time

IN2 Consult is partnering with a global FinTech client to recruit a Manager level Finance Risk and Control Specialist. This role is an opportunity to leverage your audit expertise within a fast-paced fintech environment.

The ideal candidate will collaborate with cross-functional teams to evaluate financial reporting controls and risk frameworks. They will work closely with Product, Engineering, and Finance to refine findings and develop improvement plans.

Key Responsibilities
  • Financial Flow and Risk Documentation: Map and document end-to-end customer flow processes to identify risks and controls. This involves working with the robust payment processing infrastructure that underpins our fintech offerings.
  • Control Testing and Gap Analysis: Conduct scheduled testing to assess control effectiveness across financial operations. The candidate will identify and address control gaps, working closely with the Finance Risk and Controls Director.
  • Strategic Collaboration: Partner with teams to support and evolve our risk and control frameworks. This requires guidance on maintaining compliance and supporting company growth.
  • Cross-Departmental Partnerships: Work with teams across finance and non-finance areas to address financial reporting risks. This involves ensuring effective controls are in place to meet regulatory standards.
  • Advancing Control Automation: Support the design and implementation of automated controls. This will streamline our high-volume fintech environment.
  • Audit Tracking and Monitoring: Track findings from internal and external audits to ensure timely action and robust solutions to mitigate identified risks.

Qualifications and Skills: The ideal candidate should have a professional certification, such as ACA, with a minimum of 7 years of post-qualification experience in financial services or fintech audit environments. They should have a hands-on, problem-solving approach and be skilled in assessing risk to support business growth while adhering to regulatory standards in the fintech sector.



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