Senior Auditor - Payments & Treasury
Title: Senior Auditor - Payments & Treasury
Salary: $100,000 to $160,000 base + bonus
Company Summary:
A leading financial institution is seeking an experienced auditor to join its Payments & Treasury Audit team. This role provides exposure across transaction banking activities, including payments, cash management, treasury services, trade finance, and client servicing operations.
This is a highly visible position that partners closely with business leaders, risk teams, and compliance stakeholders to assess risks, evaluate controls, and support a dynamic audit function focused on continuous improvement and emerging risks.
Responsibilities:
- Lead and execute audit engagements across payments, treasury, and transaction banking businesses
- Assess risks and controls related to cash management, payment processing, trade finance, and treasury operations
- Perform audit planning, fieldwork, testing, reporting, and issue validation activities
- Evaluate control environments and identify opportunities to strengthen risk management practices
- Partner with business and control stakeholders to address audit findings and remediation efforts
- Support continuous monitoring efforts to identify emerging risks and changing business conditions
- Leverage data analytics and technology-enabled audit techniques to improve audit effectiveness
- Contribute to audit planning, risk assessments, and broader team initiatives
Qualifications:
- 7+ years of experience within Internal Audit, Risk Management, Compliance, or a related control function within financial services
- Strong understanding of payments, cash management, treasury services, trade finance, or transaction banking operations
- Experience evaluating risk and control frameworks within complex financial institutions
- Knowledge of regulatory requirements impacting banking and payment-related businesses
- Ability to independently execute audit engagements and communicate findings to senior stakeholders
- Experience utilizing data analytics to support audit assessments is preferred
- Bachelor's degree in Accounting, Finance, Business, or a related field
- CIA, CPA, or other relevant professional certifications preferred
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