Senior Auditor – Payment Operations, Money Movement

• Assisting the audit team management in planning audit engagements
• Performing or supervising staff auditors in the testing of controls based on audit program directions
• Interviewing auditees; identifying and analyzing business processes; and documenting work performed in Team Mate Audit Solutions to support audit scope/conclusions and meet CAS Policies, Standards and Guidelines
• Drafting audit issues under the supervision of the audit team management
• Assisting the audit team management in the reporting and wrap-up phases of audits
• Learning from and applying coaching received
• Building and maintaining relationships with stakeholders, establishing a culture of engagement while adding value
• Maintaining a good understanding of key processes within the Centralized Operations area
• Performing other duties as requested by management

• Bachelor's degree, or equivalent work experience
• Typically more than five years of applicable finance and/or risk experience
• Relevant Financial Service Industry and/or bank operations knowledge
• Thorough understanding of Institute of Internal Auditors (IIA) Standards and the common definition of internal controls
• CIA, CPA or other relevant professional designation or advanced degree
• Excellent verbal and written communication skills
• Strong critical thinking and analytical skills
• Ability to manage multiple tasks and deadlines simultaneously
• Knowledge of applicable laws, regulations, financial services, and regulatory trends that impact assigned line of business
• Advance knowledge of Risk/Compliance/Audit competencies
• Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations
• Proficiency in Microsoft Office and other software tools (Word, Excel, PowerPoint, databases, presentations) including AI tools.

Demonstrates expertise in audit planning, execution, and reporting, with a strong understanding of IIA Standards and internal controls. Proficient in stakeholder engagement and maintaining compliance within the financial services industry.

• Bachelor's Degree
• CIA Certification
• CPA Certification
• Risk/Compliance/Audit Knowledge
• Financial Services Industry Knowledge

• Audit Planning
• Control Testing
• Business Process Analysis
• Drafting Audit Issues
• Critical Thinking
• Analytical Skills
• Regulatory Knowledge
• Task Management

• Verbal Communication
• Written Communication
• Relationship Building
• Coaching Application

• CIA
• CPA

• Internal Audit
• Finance
• Risk Management
• Bank Operations
• IIA Standards
• Compliance

• Team Mate Audit Solutions
• Microsoft Office
• Word Processing Software
• Spreadsheet Software
• Database Software
• Presentation Software
• AI Tools