Nium
Fintech
Manager–InternalAudit
Neural analysis suggests this role is
optimal for Mid candidates.
“Manager – Internal Audit at Nium. Skills: Internal Audit, Risk Management, Regulatory Compliance. Plan and execute internal audits. Perform end-to-end audit activities”
What You'll Achieve.
providing practical recommendations to strengthen governance and processes
Industry & Context.
analytical skills
What They're Looking For.
Must Have
Chartered Accountants, 5+ years of experience in internal audit, risk, or controls, experience in fintech, payments, banking, or regulated financial services, testing system-based and IT-dependent controls, understanding of internal audit methodology, risk management, and internal controls, Ability to test and evaluate system-based, automated, and IT-dependent controls, Working knowledge of regulatory compliance in financial services across multiple jurisdictions, Comfort with technology-enabled environments, analytical skills, documentation skills, reporting skills, Effective communication with stakeholders across regions
Nice to Have
Prior experience in Big 4 risk advisory or Internal Audit in Financial Services industry /Fintechanking sector, Experience working in or auditing cross-country / multi-jurisdiction financial services operations, Working knowledge of AI-enabled audit, risk, or compliance tools is an advantage, Good understanding of payment services business models, fund flows, and operational processes, CIA (Certified Internal Auditor), CISA, CA, CPA
What You'll Do.
Plan and execute internal audits
Perform end-to-end audit activities
Assess design and operating effectiveness of internal controls
Participate in regulatory and compliance reviews
Evaluate processes and controls
Prepare clear and concise audit reports
Track audit observations
Follow up on remediation actions
How You'll Work.
Team & Collaboration
Work closely with business, operations, technology, and compliance teams across geographies
Communication Scope
Effective communication with stakeholders across regions
Process & Methodology
planning, scoping, testing, documentation, reporting, agreed timelines
Full Job Description
## Description Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore. About the role: The Manager – Internal Audit is responsible for planning and executing risk-based internal audits across NIUM’s financial services operations. The role focuses on evaluating internal controls, risk management practices, and regulatory compliance, and providing practical recommendations to strengthen governance and processes in a multi-country fintech environment. The role also requires exposure to technology-driven operations and system-based controls. ## Key Responsibilities Plan and execute internal audits across business, operational, financial, compliance, and technology areas. Perform end-to-end audit activities including scoping, walkthroughs, testing, documentation, and reporting. Assess the design and operating effectiveness of internal controls, including system-based and automated controls. Participate in regulatory and compliance reviews, including exposure to AML / CFT and DORA-related audit areas, as part of the overall audit plan. Evaluate processes and controls across cross-border operations, payment services, and multiple jurisdicti
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