Auditor / Internal Auditor (Barcelona)

Auditor / Internal Auditor (Barcelona)

15 sep
|
Colibrix
|
Barcelona

15 sep

Colibrix

Barcelona

Join COLIBRIX ONE - Innovating the Future of Payments At 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. General card processing
Digital wallet infrastructure
Corporate accounts for legal entities
We'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.
At COLIBRIX ONE, your work directly powers the digital economy. As 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.
Carry out internal audits across all key areas of the group's activities, including finance, payment and operational processes, treasury, compliance, IT and risk management
Lead 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
Review safeguarding arrangements for client funds, ensuring proper segregation and accounting of client money in accordance with EMI requirements and applicable MFSA and FCA regulations
Assess AML/CFT, KYC/KYB, sanctions screening and transaction monitoring processes
Evaluate the effectiveness and reliabi

📌 Auditor / Internal Auditor (Barcelona)
🏢 Colibrix
📍 Barcelona

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