Audit Analyst
Description
Welcome to Moneycorp
We’re delighted you’re interested in being a part of Moneycorp.
In the last decade, Moneycorp has transformed from a largely domestic, consumer-focused provider of foreign exchange to an end-to-end global payments’ ecosystem.
With two banking licenses and operations across the entire value chain of the international payments and foreign exchange sectors, we enable businesses, institutions, and individuals to thrive beyond borders.
We help our clients realise their growth ambitions by providing them with worldwide reach, relentless regulatory excellence, and tailored, relevant solutions that resiliently optimise their financial operations.
We’re fervent about pursuing our goals, making substantial contributions to the payments industry, and consistently offering unwavering support to our clients at every stage of their journey.
Moneycorp is a place where energy, commitment to our shared success and collaboration are core to our DNA. We’re restless in our drive to surpass the expectations of our clients and unlock opportunities to support them at every stage of their journey.
The foundation of our success is our people, and nurturing a culture of belonging for all of our colleagues is central to our journey as a global business.
Find out more about Moneycorp’s offering, global footprint and capabilities here:
Who You Are / Your Next Challenge
As an Audit Analyst (US) you will be part of a dedicated team responsible for evaluating and improving the effectiveness of risk management, control, and governance processes globally. You will gain practical experience in conducting audits, identifying areas for improvement, and ensuring compliance with internal policies and external regulations.
This role will form part of a centralized Internal Audit support team at Group, created to work for each entity or regulatory required head. This role will support the Group Internal Auditor (Chief Auditor), who is responsible for leading the Group 3rd line of defence oversight and audit function, reviewing financial, operational, and compliance processes. This role will be reporting to the Senior Audit Manager (US).
Although an entry level role this is a true business-partnering role, and the individual should have the ability to build strong relationships with key stakeholders and feel comfortable challenging norms and enabling change. The ability to exercise attention to detail, managing internal deadlines and a curious mindset in the face of imperfect information is vital.
The successful candidate must be a resourceful team-player, with the ability to also be independently.
Key Accountabilities
- Assist in planning and executing internal audit engagements.
- Independently evaluate and document the adequacy and effectiveness of internal controls including documentation, reports, data, flowcharts, etc.
- Prepare audit reports and present findings to management.
- Be a critical friend and collaborate with various departments to understand processes and identify risks.
- Support the development and implementation of audit programs.
- Meet internal deadlines to ensure timely assurance is provided.
Skills that will help you in the role
Knowledge and Experience:
- This role is entry level there is no required corporate experience. Please refer to the skills and attributes
Skills:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Attention to detail and a high level of accuracy.
- Commitment to achieving professional qualifications.
- Ability to work independently and as part of a team.
- Willingness to travel and adapt to different working environments.
Education:
- A bachelor’s degree within Accounting, Finance, Business or Information Systems/Technology.
Personal Attributes:
- Curious and willing to learn / adapt.
- Respectful, professional and conscientious.
- Enjoys working in a fast-paced environment.
This position is full-time and permanent. The role is expected to be office-based in Providence as part of the Global Internal Audit team. However, we have an agile flexible working policy which enables you to work up to 3 days from home if desired.
What you get in return:
This role offers a competitive salary with bonus, plus a comprehensive benefits package.
Interested?
If the role sounds like you, we invite you to upload a copy of your CV by clicking on the Apply button.
Start Date: July 2025
Fostering a culture of belonging and inclusivity
We're committed to creating a workplace where every individual feels valued, respected, and included. As an Equal Opportunity Employer, we actively cultivate an inclusive culture where diversity thrives, and we empower our colleagues to drive meaningful change within our organisation through initiatives like our DE&I focus groups and value champion network.
Like many of our peers, we recognise that fostering inclusivity is an ongoing journey, and we remain steadfast in our commitment to progress. By measuring our efforts through regular assessments and listening to the feedback of our employees, we strive to ensure that our initiatives are impactful and responsive to the evolving needs of our workforce.
Together, we want to build a workplace where everyone can bring their authentic selves to work, as we believe this is the foundation of innovation, creativity, and collective success.