ph3Join COLIBRIX ONE - Innovating the Future of Payments /h3 pAt COLIBRIX ONE*, we’re building advanced, AI-powered payment technologies that support Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and neobanks across the EU and the UK. As a fully licensed EMI (FCA reference number ) and a Principal Member of Mastercard, we offer real-world financial solutions that include: /p ul liGlobal card processing /li liDigital wallet infrastructure /li liCross-border merchant accounts /li liAlternative payment methods (APMs) /li liCorporate accounts for legal entities /li /ul pWe’re a fast-growing team with a passion for innovation, security, and scalability. Our culture values curiosity, collaboration, and impact - and we’re looking for talented professionals who are ready to shape the future of fintech. /p pAt COLIBRIX ONE, your work directly powers the digital economy. If you're eager to solve meaningful challenges and build with purpose, we’d love to hear from you. /p h3About the Role /h3 pAs a Group Internal Auditor, you will lead and perform risk‑based audits across the group’s financial, operational, compliance and IT functions, with a particular focus on financial control and regulatory compliance within the payments and fintech environment. You will evaluate the effectiveness of internal controls, assess financial and operational risks, review safeguarding arrangements and ensure adherence to MFSA and FCA requirements. Working closely with management you will deliver actionable insights and support the continuous improvement of governance, controls and business processes across the group. /p h3Responsibilities /h3 ul liCarry out internal audits across all key areas of the group’s activities, including finance,



payment and operational processes, treasury, compliance, IT and risk management /li liLead financial audits as a core focus area, including analysis of financial statements, assessment of the accuracy of accounting data, oversight of cash flows, reconciliations and settlements with payment partners, and review of costs and budgets across the group /li liReview safeguarding arrangements for client funds, ensuring proper segregation and accounting of client money in accordance with EMI requirements and applicable MFSA and FCA regulations /li liAssess AML/CFT, KYC/KYB, sanctions screening and transaction monitoring processes /li liEvaluate the effectiveness and reliability of the internal control framework across all processes; identify risk areas and control weaknesses /li liIdentify and assess financial, operational, regulatory and IT risks and develop recommendations to mitigate them /li liAssess compliance with internal policies and MFSA and FCA regulatory requirements, including outsourcing arrangements and regulatory reporting /li liPrepare audit findings, reports and presentations for management and the Audit Committee /li liMonitor the implementation of corrective actions following audits /li /ul h3What You Need to Succeed in This Role /h3 ul liHigher education in finance, economics,



accounting or audit /li liAt least 5 years of experience in internal or external audit within financial services, the payments industry or fintech, including hands‑on experience leading audits independently /li liStrong financial background: a solid understanding of financial reporting and financial control /li liUnderstanding of the EMI / payments business: safeguarding of client funds, payment flows, settlements with partners /li liKnowledge of the financial services regulatory environment (MFSA, FCA an advantage) and AML/CFT principles /li liUnderstanding of internal audit methodology and a risk‑based approach /li liAbility to quickly get to grips with unfamiliar processes — financial, operational and IT /li liConfident command of Excel, experience with ERP / accounting systems, and strong data analysis skills /li liFluent English (the group's working language, used in communication with regulators and international offices) /li liAnalytical mindset, structured thinking, attention to detail and the ability to see the bigger picture /li liStrong communication skills and the ability to present findings persuasively to management /li liProfessional certifications (CIA, ACCA, DipIFR) will be a significant advantage /li /ul h3What we offer /h3 ul liOpportunity to shape the future of fintech solutions within a growing company /li liA collaborative and supportive team environment /li liEnglish / Spanish classes /li liOpportunity to receive reimbursement for work‑related training/courses /li liOption to work in a hybrid model based on mutual agreement with the direct coordinator /li /ul p* This position is offered within the COLIBRIX ONE. Employment will be under the appropriate legal entity based on the role and location. /p /p #J-18808-Ljbffr

📌 Group Internal Auditor (Barcelona)
🏢 Colibrix
📍 Barcelona