Associate Manager, Internal Audit
Core
Execute regulatory audits for the UK payment entity, evaluating control adequacy, efficiency, and compliance with payment laws/regulations.
Role type
Associate Manager, Internal Audit (Regulatory)
Builds
Audit reports, risk assessments, and control improvement recommendations for the UK payment entity.
Domain
Financial Services / Regulatory Compliance / E-commerce
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk-based audit approach, control testing, root cause analysis, regulatory compliance evaluation, audit planning, issue tracking, stakeholder communication
Preferred skills
CIA, CAMS, or other professional certifications
Technologies
N/A
Responsibilities
Lead audit engagements from planning to reporting; evaluate applicability and compliance with payment entity laws/regulations; finalize and communicate audit findings; present results to audit management and key partners; complete audit assignments timely; own the annual planning and risk assessment process; stay updated on evolving industry and regulatory changes.
Seniority
Mid-Senior, hands-on IC with management oversight