Senior Manager, Internal Audit
Core
Lead the strategic development and execution of Circle National Trust's internal audit program to meet OCC regulatory requirements and execute fiduciary audits.
Role type
Senior Manager, Internal Audit (Banking/Trust)
Builds
Regulatory compliance reports and audit insights for Circle National Trust and Circle Internet Financial
Domain
Financial Services / Banking / Fintech / US Regulatory Compliance
Deliverable
client delivery
Required skills
Internal audit program leadership, fiduciary audit execution, US GAAP expertise, OCC regulatory knowledge, COSO 2013 framework, AI tool utilization for auditing, risk assessment, stakeholder management
Preferred skills
CPA certification, CIA or CISA certification, experience in financial services/fintech/payments, experience managing teams of auditors
Technologies
ChatGPT, Claude, Codex
Responsibilities
Lead Circle National Trust's internal audit program ensuring execution of fiduciary and bank-related audits; Test and verify effectiveness of internal controls across treasury, trust operations, and technology risk areas; Act as a strategic partner to senior leadership and bank examiners for regulatory reporting; Collaborate with process owners to validate controls aligned with banking requirements; Play an integral role in annual risk assessments; Support Circle Internet Financial's overall internal audit program as needed
Seniority
Senior, hands-on IC with leadership responsibilities