Senior Internal Audit Manager, Payments
Core
Lead internal audit engagements for Business Banking's payments ecosystem, ensuring robust controls, governance, and compliance across domestic and international payment systems.
Role type
Senior Internal Audit Manager (Payments)
Builds
Risk-based audit plans and assurance outcomes for payments, digital channels, and operational resilience.
Domain
Banking / Payments / Financial Services
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Internal or external audit leadership, payments domain expertise (ACH, NPP, SWIFT, cards, digital wallets), end-to-end payment workflow knowledge, fraud prevention and security, risk management frameworks (operational, compliance, third-party), AI and data analytics for audit, stakeholder management
Preferred skills
Experience with intelligent agents, deep knowledge of scheme/network rules
Technologies
AI tools, intelligent agents, payment platforms (ACH, NPP, SWIFT)
Responsibilities
Oversee delivery of audits across Payments, Payment Acceptance, Operational Resilience, and Risk Management; Lead end-to-end audit engagements (Planning, Fieldwork, Reporting, Closure); Provide insights to senior stakeholders on risk management practices; Drive continuous improvement in audit delivery using AI and data analytics
Seniority
Senior, hands-on IC with leadership responsibilities
