Internal Controls Intern

Support the embedding of management's Group-wide Internal Control Environment (ICE) Framework, advising on Process Controls, Entity Level Controls, IT Application Controls and IT General Controls;

Support internal readiness assessments for Service Organisation Control (SOC) 1 and 2 reports (both Type I and II), supporting the global business' operations, reporting and compliance objectives;

Support the development and delivery of a first line management testing model, including the annual scoping approach and ongoing process and control design and operating effectiveness assessments;

Build strong working relationships with the central and local functions (e.g. Finance, Operations, HR, IT) to ensure sufficient and effective controls are in place across key processes and applications;

Perform risk assessments and walkthroughs, supporting management in the preparation / updating of process flows, descriptions and risk control matrices in accordance with ICE criteria;

Identify potential gaps and support management in the design, monitoring and reporting of remediation plans to address any control issues;

Work closely with Internal Audit to understand high risk areas and provide support to management in addressing audit observations;

Actively participate in the design and implementation of the global risk management framework;

Assist with audit readiness, policy management, SOX compliance and other special projects.

Experience working in banking, financial services, fintech or tech sector;

Experience working in audit, risk, compliance, legal or finance;

Strong interest in crypto and genuine enthusiasm for the crypto mission;

Basic understanding of crypto concepts (e.g. blockchain);

Strong organizational skills, as well interpersonal and communication skills.