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Internal Audit Manager - Compliance

Qonto
Location
Paris
Posted
18 days ago
Department
Internal Audit
What they actually want (must-haves)
  • Solid experience in internal audit within banking or payment institutions
  • Strong knowledge of AML/CFT, sanctions screening, FATCA/CRS, Anti-Bribery and Corruption
  • Comfortable working autonomously and managing relationships with external providers and senior stakeholders
  • Skilled at conveying audit findings clearly to various audiences
  • Strong critical thinking to identify inefficiencies and discrepancies
  • Fluent in English and French
Nice to have
  • CIA certification
  • ACAMS certification
What the job really is

As an Internal Audit Manager - Compliance at Qonto, you will lead compliance-focused audit missions across multiple European markets, ensuring adherence to regulatory obligations. You will coordinate both internal and external auditors, drive the follow-up on audit recommendations, and contribute to the risk-based audit plan. This role offers significant autonomy and the opportunity to shape compliance audit practices within the organization.

Benefits
  • Work across all nine of Qonto's markets with no scope limitation
  • Contribute to a pivotal moment in Qonto's history as they pursue their credit institution license
  • Lead your own missions with significant independence
  • Partner with Compliance, Risk, local stakeholders, and various Qonto departments
  • Gain an extensive understanding of Qonto's activities and departments
Things to weigh
  • No salary listed
  • Role involves significant autonomy and independence, which may not suit everyone
  • The position requires fluency in both English and French, which may limit some candidates
Job score3/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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