Company Description CoreFi is a European agentic AI cloud core banking platform designed for full-lifecycle financial services, including lending, onboarding, payments, and white-label finance. The platform enables banks, lenders, fintechs, crowdfunding platforms, marketplaces, and embedded-finance providers to launch and scale financial products quickly without building backend systems from scratch. CoreFi combines composable banking, microservice architecture, AI-enabled automation, and human oversight to support onboarding, accounts, transactions, lending, compliance, payments, servicing, reporting, portfolio management, and run-off. Its core capabilities include lending-as-a-service, digital onboarding with KYC/AML workflows, white-label financial platforms, asset tokenization, and portfolio wind-down management. CoreFi operates live in production on European, cloud-native infrastructure, processing real financial operations with an AI-driven yet human-centered approach. Role Description The Senior Auditor role is a full-time remote position responsible for leading end-to-end audit engagements across CoreFi’s financial operations and technology-driven banking platform. This role conducts risk-based audits of processes such as onboarding, transactions, lending, payments, and compliance workflows, evaluating controls, data integrity, and regulatory adherence. The Senior Auditor designs audit plans, performs detailed testing, documents findings, and prepares clear, actionable reports for leadership and stakeholders. The role collaborates closely with product, engineering, operations,



and compliance teams to recommend improvements, strengthen internal controls, and support remediation efforts. The Senior Auditor also contributes to continuous enhancement of audit methodologies and frameworks suitable for AI-enabled, cloud-native financial infrastructure. Qualifications
• Candidates should possess strong auditing and internal control skills, including experience with risk-based audit planning, process walkthroughs, control testing, and documentation.
• Candidates should possess skills in financial services and banking operations, such as knowledge of lending workflows, payments, transaction processing, and portfolio management.
• Candidates should possess expertise in regulatory compliance and risk management, including familiarity with KYC/AML requirements, European financial regulations, and governance frameworks.
• Candidates should possess analytical and technical skills, including data analysis, use of audit tools, and comfort working with cloud-based, microservice or AI-driven platforms.
• Candidates should possess strong communication and collaboration skills, including clear report writing, presentation of findings, and the ability to work effectively with cross-functional teams in a remote environment.
• Relevant professional qualifications such as CPA, ACCA, CIA, or equivalent, and prior experience as an auditor or in internal audit within financial services or fintech, are highly beneficial.
• Experience in European regulatory environments, core banking systems, or agentic AI and digital finance platforms is an advantage.

📌 Senior Auditor (Bilbao)
🏢 CoreFi
📍 Bilbao