Senior Internal Auditor (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Senior Internal Auditor (Fintech): Executing the internal audit plan to maintain the safety and trust of a startup-focused banking platform with an accent on risk assessment and regulatory compliance. Focus on auditing BSA/AML/Sanctions, evaluating payment systems, and ensuring the operational effectiveness of internal controls.
Location: Remote within the United States or Canada, or onsite in San Francisco, New York, or Portland
Salary: $119,200 - $165,500 USD (varies by location)
Company
is a fintech company building a complete finance stack to simplify the banking experience for startups and entrepreneurs.
What you will do
- Identify, analyze, and assess risks to contribute to the development of the annual audit plan.
- Scope and plan multiple audits across various products and operational workflows.
- Conduct process walkthroughs and execute testing to confirm the effectiveness of internal controls.
- Assess and ensure compliance with the company's regulatory obligations.
- Document audit issues and collaborate with cross-functional teams to develop and track remediation plans.
Requirements
- Experience scoping and planning complex audits.
- Proven ability to lead audit teams and coach junior members.
- Working knowledge of financial services laws, regulations, and risk management standards.
- Experience auditing BSA/AML/Sanctions, payments (wires/ACH), and Card products.
- Must be based in the United States or Canada.
- Excellent written and verbal communication skills.
Culture & Benefits
- Competitive base salary and equity (stock options).
- Comprehensive total rewards package including standard corporate benefits.
- Flexible work environment with remote options within North America.
- Commitment to diversity, belonging, and equal employment opportunity.
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