Payments Audit Manager


Dallas
Permanent
USD180000 - USD180000
Internal Audit
PR/576786_1772823662
Payments Audit Manager

This position offers the opportunity to influence the control environment of a rapidly growing transaction banking and payments business. The successful candidate will gain exposure to cutting-edge financial technologies, complex global payment flows, and the evolving regulatory landscape impacting the future of money movement. The ideal candidate is a detail-oriented leader with strong knowledge of payments, money movement, banking operations and risk management frameworks.

RESPONSIBILITIES:
  • Lead the full life-cycle of audits, including risk assessment, scope development, planning, fieldwork execution, issue evaluation, and reporting.
  • Supervise audit teams, providing coaching, feedback, and quality checks to ensure testing meets internal standards and regulatory expectations.
  • Execute complex audits over transaction banking processes, high-volume payment operations, virtual accounts, and embedded financial services.
  • Identify operational, regulatory, technology, and financial risks across payment ecosystems.
  • Present audit findings and insights to senior leadership.
  • Build strong working relationships with business partners and maintain ongoing communication as part of continuous monitoring.
  • Monitor emerging risks, regulatory updates and industry developments affecting payments and transaction banking.

QUALIFICATIONS:

  • Knowledge of payment rails is preferred.
  • Bachelors Degree in Finance, accounting business, information systems or related fields.
  • Certifications such as CIA, CPA, CISA, CAMS, APRP or FRM are a plus. At least one is required.

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