Internal Audit at FinTech Companies

Hi Everyone, I’ve been screened by a FinTech company to be a part of their Internal Audit Department. Next steps will be interviewing with Compliance, Legal, Finance, Accounting to determine certain SME level. Just curious if anyone has gone through this level of interview? Wanted to know what type of questions they will ask or if they’ll have some sort of simulation analysis that they will give (I.e. create a RCM). Given it’s a FinTech company, key high risk processes are your typical KYC/AML/BSA/OFAC, Payments Processing and Monitoring, BCP, Lending/Disclosure Requirements, Info Security etc. My background is very Global Markets, FICC, so clients are more institutional focused. What they want is my 14 years of experience in Risk and control assessments. So I will articulate more on the Key processes related to a FinTech, such as Lending Activities. Please advise if anyone out there has transitioned to IA FinTech. #interview #finance #Fintech #InternalAudit