Senior Internal Auditor, Operations and Compliance
Core
Lead end-to-end, risk-based audits to identify risks and evaluate the design and effectiveness of operational, financial, and IT controls within a global payments environment.
Role type
Senior Internal Auditor (Operations and Compliance)
Builds
Validated remediation plans, actionable audit reports, and strengthened control environments for global commerce.
Domain
Financial Services / Payments / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk-based auditing, control walkthroughs, testing, analysis, root cause identification, process improvement, stakeholder management, regulatory compliance (KYC, AML, data protection), workflow design, financial reporting standards
Preferred skills
merchant acquiring expertise, payment processing knowledge, underwriting assessment, chargeback management, back-office process optimization, Big Four audit experience, Mandarin Chinese
Technologies
audit software, risk management frameworks, data protection tools
Responsibilities
Lead end-to-end, risk-based audits by performing control walkthroughs, testing, and analysis; Deliver high-quality audit outcomes by producing clear workpapers, actionable reports, and validated remediation; Identify root causes of control gaps and recommend practical, risk-reducing solutions; Drive continuous improvement and organizational impact by building strong stakeholder relationships and mentoring team members
Seniority
Senior, hands-on IC with mentorship responsibilities