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
dashboards & analysis
Required skills
Internal Audit, Treasury Risk, FX Trading Lifecycle Controls, Payment Operations (Pay & Collect), ICFR/SCIIF Auditing, Prudential Governance (ICAAP, CRR/CRD), Treasury Management Systems (TMS), Core Payment Platforms, Regulatory Compliance (PSD2/PSD3), Client Fund Safeguarding, ALM Frameworks, Capital Requirements Auditing, System Access Governance, Segregation of Duties (SoD), Audit Reporting, Stakeholder Engagement
Preferred skills
None stated
Technologies
Quantum, NetSuite, SmartTrade, 360T, SWIFT, SEPA, ACH, Core Banking Systems
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 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. Evaluate Treasury, Payment, and Finance participation and reporting in governance bodies, including the Asset and Liability Committee (ALCO), Risk Management Oversight (RMO), Audit Committee, and Treasury Risk Committee. Draft clear, concise, and impact-oriented internal audit reports containing prioritized findings and actionable recommendations.
Seniority
Senior, hands-on IC
