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Registration number: 40203567327
- Details
- Highlights
- Company
Paymentwall Latvia is seeking an experienced Internal Auditor to join our compliance and risk management team. This role is designated as a key internal control function and must be held by an individual of good repute and proven competence, in accordance with the EBA Guidelines (EBA/GL/2021/06) as applied by the Bank of Latvia.
The Internal Auditor will be responsible for evaluating the effectiveness of internal controls, governance, and risk management frameworks while ensuring compliance with EU and Latvian regulatory requirements for payment institutions.
What We Value
At Paymentwall, our culture is built on:
Honesty & Trust We act with integrity and transparency.
Learning & Curiosity We encourage innovation, new ideas, and continuous growth.
Diversity & Global Mindset We embrace multicultural perspectives and global collaboration.
Key Responsibilities
Develop and implement a risk-based annual audit plan, approved by the Board.
Conduct independent audits across Compliance, Risk, Finance, Operations, and IT.
Assess the design and effectiveness of internal controls to mitigate operational, ICT, and financial crime risks.
Review internal policies and procedures for alignment with PSD2, AMLD5/6, GDPR, DORA, and Bank of Latvia requirements.
Identify control gaps, issue audit findings with recommendations, and follow up on remediation actions.
Prepare and present reports to senior management and the Board on audit outcomes and emerging risks.
Support preparations for regulatory inspections and collaborate with external auditors and supervisory authorities.
Requirements
Bachelors degree in Finance, Accounting, Law, Business Administration, or a related field.
Minimum 5 years of experience in internal audit, risk management, or compliance in financial services or fintech.
Strong knowledge of EBA/GL/2021/05, EBA/GL/2019/02, DORA, PSD2, and relevant Latvian regulations.
Experience with risk-based auditing, governance frameworks, and internal control design.
Professional certifications (e.g., CIA, CISA, ACCA) are an advantage.
Excellent written and spoken English and Latvian.
Strong analytical skills, high ethical standards, and independent judgment.
Work from Office (No Hybrid OR Remote Policy).
What We Offer
Competitive salary and financial stability
Paid vacation and annual performance reviews
Individual career development pathway
High-energy, international, and innovative team
Opportunity to contribute to internal control and regulatory readiness within a global payments company
€
2000 - 3500
Additional information: depending on experience and performance in the interview rounds
Location
- Rīga, Latvia
Time of work
- Full-time
Contact person
Nimisha Thareja
Nimisha Thareja
Paymentwall is a leading global payment platform offering access to 150+ local payment methods including cards, bank transfers, e-wallets, prepaid cards, and mobile carrier billing through a single seamless integration. We empower digital businesses, game developers, and online merchants to grow internationally by delivering secure, innovative, and localized payment solutions.
Registration number: 40203567327
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