Senior Internal Audit Manager – Treasury, FX, Payments & Financial Controls
Core
Leading independent end-to-end reviews of the Group's Treasury function, evaluating liquidity and funding risks, market risk (FX and interest rate), counterparty credit risk, operational trading and payment workflows, client fund safeguarding, internal control systems for financial and regulatory reporting, and regulatory capital compliance.
Role type
Senior Internal Audit Manager (Treasury, FX, Payments & Financial Controls)
Builds
Assurance on the integrity and compliance of the organization's control framework across financial and treasury activities, payment operations, financial reporting systems, and capital adequacy governance.
Domain
Financial Services / Treasury / FX / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
FX and financial products expertise, trade lifecycle controls, customer payments and collection operations, internal control systems (ICFR) auditing, prudential governance and capital requirements, treasury and payment management systems auditing, regulatory compliance standards
Preferred skills
None stated
Technologies
Quantum, NetSuite, SmartTrade, 360T, SWIFT, SEPA, ACH, TMS, Core Payment Platforms
Responsibilities
Lead risk-based audit engagements evaluating trade processing and operational controls across client vs. Liquidity Provider back-to-back executions, liquidity swaps, and ALM hedges; Audit end-to-end payment operations executed on behalf of customers, including pay & collect mechanisms, incoming collection matching, outbound payout execution, SEPA/SWIFT routing, and clearing reconciliations; Audit the end-to-end reconciliation ecosystem across Treasury Management Systems (TMS), back-office systems, payment engines, and core accounting ledgers; Audit the design and operational effectiveness of the Internal Control System over Financial Information (ICFR / SCIIF) across key financial processes and ledger postings; Audit Asset and Liability Management (ALM) frameworks, including liquidity models, interest-rate risk controls, and balance sheet/P&L accounting for FX derivatives; Review safeguarding frameworks and calculations to ensure complete compliance with regulatory requirements regarding the segregation and protection of client money; Draft clear, concise, and impact-oriented internal audit reports containing prioritized findings and actionable recommendations.
Seniority
Senior, hands-on IC
