Internal Audit Lead - Treasury, Finance & Operations
Core
Lead internal audit strategy and execution for treasury, finance, and operations, ensuring compliance and risk management within a global FinTech platform.
Role type
Senior Internal Audit Lead (Treasury, Finance & Operations)
Builds
Global internal audit program and risk-based assurance frameworks
Domain
Financial Services / FinTech / Treasury & Operations
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk-based audit planning, treasury operations auditing, liquidity risk framework assessment, stress testing, customer fund safeguards, regulatory compliance (GAAP, IFRS, PSD2, EMD2, EBA), data analytics, cross-functional remediation leadership, professional certification (CIA/CPA/CAMS/CRCM)
Preferred skills
Master's degree in Accounting/Finance/MBA, regulated financial institution experience, audit management software expertise, continuous audit program development
Technologies
audit management software, automation platforms, advanced data analytics tools
Responsibilities
Develop risk-based internal audit strategy, oversee evaluation of governance and controls, produce assessments for Board and Audit Committee, engage with regulators, communicate complex risks to stakeholders, lead remediation efforts, research regulatory requirements
Seniority
Senior, hands-on IC with strategic influence
