Senior Regulatory Auditor
Core
Implement regulatory and compliance-focused audits for eBay's global payment entities, assessing control gaps and business risks.
Role type
Senior IC regulatory auditor (financial services/fintech)
Builds
Global payment entities' compliance and risk management frameworks
Domain
Financial services / Fintech / Payment institutions
Required skills
regulatory auditing, compliance auditing, operational auditing, control testing, risk assessment, internal controls evaluation, audit documentation, issue tracking, remediation validation, AI-enabled tools evaluation, payment services regulations knowledge, AML/CTF/sanctions compliance knowledge
Preferred skills
CPA/CIA/CISA certification, AI-enabled tools development, anti-money laundering expertise, counter-terrorist financing expertise, sanctions compliance expertise
Technologies
AI-enabled tools
Responsibilities
Complete regulatory audit programs including control build and operating efficiency testing, collaborate with global audit team members across regions, identify control weaknesses and convert risks into actionable audit issues, evaluate AI-enabled technologies for control gaps, draft audit documentation and findings, facilitate issue tracking and remediation validation, build and improve AI-enabled tools for audit execution
Seniority
Senior, hands-on IC
