Banking Internal Auditor, Cashplus Bank

Salary not provided

Mid and Senior level

London

More information about location

Office located in London Bridge, London

Bank for UK small businesses

Job no longer available

Bank for UK small businesses

201-500 employees

FintechB2BBankingPaymentsFinancial Services

Job no longer available

Salary not provided

Mid and Senior level

London

More information about location

Office located in London Bridge, London

201-500 employees

FintechB2BBankingPaymentsFinancial Services

Company mission

To provide faster, smarter, simpler banking for the entrepreneurs, independent businesses and consumers that power the UK economy, yet are too often overlooked by high street banks.

Job

Company

Role

Who you are

Ideally audit (IIA) or accountancy (ACCA/AAT) or equivalent
Experience within regulated financial services covering business and financial processes. Conduct/compliance audit experience desirable
Proven experience in delivering end-to-end business audit cycle is essential, including project assurance on key projects
Strong analytical and data-driven credentials linked to smart auditing and providing unique data-driven insights back to the business
Strong written communication skills and has experience in writing polished and punchy audit reports.
Excellent communication and interpersonal skills

What the job involves

The role will focus primarily on delivering the internal audit of business and operational risks, with the occasional opportunity to undertake IT audits working alongside the IT audit team
When required work with the Co-source Audit and Advisory Partner
When needed assist and support the wider Audit team to deliver other audits and assessments
Develop and maintain relationships with the company’s key stakeholders across the first and second-line functions
Preparation of the audit planning memorandum for each audit
Completing independent risk and control analysis
Designing audit test programme
Maintenance and compliance with industry best practice and standards when completing audits and related activities
Execution of audit testing
Closing out audits and reaching conclusions from the fieldwork with business owners
Preparing high quality reports for Internal Audit Director’s review and finalisation
Active contribution to the refinement and improvement of internal audit processes and activities

Salary benchmarks

Our take

Over 99% of businesses in the UK are small or medium-sized enterprises, representing a significant contribution to the economy. However, securing funding to kickstart a small business can be exhausting, with even modest loans from high street banks require a strong credit footprint, which is impossible to build without obtaining said loans. Cashplus Bank exists to supply loans to SMEs, as well as to provide a toolkit to simplify management of their finances.

Cashplus Bank, the leading fintech bank for UK small businesses, supplies a range of services from accounts and payments to credit builders and credit cards. The company has operated since 2005, continuously delivering innovations for small business finance, and became a bank in 2021. It is unique in its focus on SMEs and their specific needs to reduce time-spent on financial tasks, which currently dominate the operating time of small businesses.

Cashplus Bank has a strong profit record and has served millions of customers. The company continues to partner with fintech companies, releasing business credit cards in late 2022 and e-Cards in partnership with Mastercard in early 2023. It is continuing its strong trajectory and delivering much-needed products tailored to SMEs.

Freddie

Company Specialist at Welcome to the Jungle

Insights

16% employee growth in 12 months

Glassdoor (4.6)

Trustpilot (4.5)

Company

Funding (2 rounds)

Oct 2021

$6.6m

GRANT

May 2006

$0.5m

EARLY VC

Total funding: $7.1m

Company benefits

We are very proud to offer one of the most flexible hybrid working arrangements in the industry! The expectation for this role will involve a minimum of one day each month - working out of our London Bridge office
7.5% of salary in cash allowing you the flexibility to decide your own benefits (or simply take the cash)
Share Option Scheme
26 days’ holiday increasing each year of service to 33 days
Ability to buy and sell a further 5 days holiday each year
4 x Life Assurance
Pension salary sacrifice
Family friendly policies
Regular social activities and team events
Charity Volunteering Day

Company HQ

London, UK

Leadership

Rich Wagner

(CEO)

Former Director at Barclaycard UK. Previously COO at Providian Financial, and was Vice President at Visa.

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