Hybrid Internal Audit Manager – Regulatory Compliance

Posted 3 months ago

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About the role

  • Internal Audit Manager evaluating compliance risks and internal controls in a global payment services firm. Collaborating with executive leaders and external auditors to ensure regulatory adherence.

Responsibilities

  • Identify and analyze internal and external information to monitor and evaluate regulatory compliance risks.
  • Contribute to the planning, execution, and reporting of the company’s Regulatory Compliance Audit Program in close collaboration with business process owners, the corporate controlling team, and external auditors.
  • Drive the identification and assessment of compliance risks and evaluate the design and effectiveness of internal control frameworks across the organization.
  • Execute all phases of the Compliance Audit Program, including risk assessment, scoping, planning, process walkthroughs, control identification, control testing, and reporting.
  • Prepare and deliver accurate, concise, and timely audit reports with clear findings, impact assessments, and actionable recommendations.
  • Partner with process owners to ensure timely remediation and perform follow-up testing for identified compliance exceptions.
  • Provide quarterly updates to executive management on the status of compliance control evaluations and audit findings.
  • Build and maintain strong relationships with internal and external stakeholders to support compliance activities and foster a culture of accountability.
  • Assist with ad hoc operational reviews, process assessments, internal investigations, and management requests.

Requirements

  • Bachelor’s degree in Accounting, Finance, Business Administration, or related field (Master’s degree preferred).
  • 7+ years in Internal Audit or regulatory Compliance for a bank or financial services organization.
  • Familiar with Anti-Money Laundering (AML), Financial Terrorism, and Regulatory compliance.
  • Certifications in AMLOC, Certified Fraud Examiner (CFE), CIA.
  • Strong knowledge of regulatory frameworks and compliance requirements applicable to financial services and payments.
  • Demonstrated experience leading compliance audits and internal control reviews.
  • Excellent analytical, problem-solving, and risk assessment skills.
  • Strong written and verbal communication skills with the ability to present complex findings to executive stakeholders.
  • Proven ability to manage multiple priorities in a global, fast-paced environment.
  • High ethical standards, professional judgment, and strong attention to detail.
  • Ability to travel domestically and internationally up to 20% (more if desired).

Benefits

  • 401(k) Plan
  • Health/Dental/Vision Insurance
  • Employee Stock Purchase Plan
  • Company-paid Life Insurance
  • Company-paid disability insurance
  • Tuition Reimbursement
  • Paid Time Off
  • Paid Volunteer Days
  • Paid Holidays
  • Casual Office Attire
  • Plus many more employee perks & incentives!

Job title

Internal Audit Manager – Regulatory Compliance

Job type

Experience level

SeniorLead

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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