Senior Internal Auditor

About the Role

We are looking for a Senior Internal Auditor to join our team and play a critical role in upholding the trust and safety of our financial platform. You will lead internal audits, support external reviews, and become a subject matter expert on our operations and compliance obligations.

Responsibilities

• Assist in identifying, analyzing, and assessing risk to contribute to the development of the annual audit plan.
• Scope and plan multiple audits across various products and operations.
• Conduct process walkthroughs and execute audit testing to confirm the effectiveness of internal controls.
• Collaborate with cross-functional teams to develop action plans, track remediation, and report audit findings.

Requirements

• Experience scoping and planning complex audits and leading audit teams.
• Strong working knowledge of laws, regulations, and risk management standards for financial services.
• Proven experience auditing BSA/AML/Sanctions compliance, payments, or card products.
• Excellent written and verbal communication skills with the ability to build strong cross-functional partnerships.

Nice-to-Haves

• Experience in fintech or high-growth startup environments.
• Ability to innovate and improve audit efficiency through process optimization.