Robert Half is a company operating in the field of recruitment and selection, project management, and is permanently authorized to provide temporary staffing services under Ministerial Authorization Prot. No. 0000095 dated 03/08/2018.

For one of our multinational management consulting clients, we are looking for a:

Senior Internal Audit Freelance

for a project with an important international client operating in the
Money Transfer
sector, based in Madrid.

The selected candidate will be involved in an
Internal Audit / Compliance
project.

Main responsibilities:
- Analysis and assessment of business processes and the internal control system;
- Execution of Internal Audit and Compliance activities according to defined audit methodologies and plans;
- Analysis of key operational, compliance and governance risks;
- Assessment of the adequacy and effectiveness of controls and identification of potential gaps;
- Analysis of governance, reporting processes and control frameworks;
- Review of processes related to safeguarding of funds, operational resilience and customer protection;




- Assessment of the oversight of outsourced activities and the agent network;
- Preparation of audit documentation and reports, including findings and recommendations;
- Interaction with client stakeholders and support in defining remediation plans.

Requirements:
- At least
4 years of experience
in Internal Audit and/or Compliance;
- Experience gained within
regulated financial institutions
, preferably in environments subject to regulatory requirements relating to governance, internal controls, reporting, customer protection and risk management;
- Excellent
written and spoken English
;
- Good knowledge of
Spanish
, both written and spoken;
- Ability to work independently and interact effectively with different stakeholders;
- Experience in preparing audit documentation and reporting.

Assignment details:
- Contract:
Freelance
- Duration:
End of October – end of December
- Commitment:
Approxi

📌 Senior Internal Audit (Madrid)
🏢 Robert Half
📍 Madrid