Senior Internal Auditor

Job Summary

A company is looking for a Senior Internal Auditor to support its Internal Audit function and execute the audit plan.

Key Responsibilities

• Assist in identifying, analyzing, and assessing risk and contribute to the annual audit plan
• Scope and plan multiple audits across products and operations, conducting process walkthroughs and audit testing
• Document and report audit issues, collaborate on action plans, and track issue remediation

Required Qualifications

• Experience in scoping and planning complex audits
• Experience leading audit teams and coaching team members
• Knowledge of laws, regulations, and risk management standards for financial services
• Experience in auditing BSA/AML/Sanctions compliance, payments, and/or card products
• Ability to quickly understand complex business processes