Vice President, Internal Audit, Global Payments & Trade/Treasury Services

Vice President, Internal Audit, Global Payments & Trade/Treasury Services

About the Company

A global financial institution focused on transaction banking and treasury services.

Industry
Banking

Type
Privately Held

About the Role

The Company is seeking a Vice President for Internal Audit in Global Payments and Trade/Treasury Services. The successful candidate will be responsible for leading operational and regulatory audits that support the global transaction banking businesses. This role requires a deep understanding of payment processing, treasury management, trade finance, liquidity services, and cash management operations, with a focus on how corporate clients move money globally and the associated operational, regulatory, and compliance risks. Key responsibilities include assessing controls for various payment activities, evaluating compliance with regulatory requirements, performing risk assessments, and utilizing data analytics and technology-enabled auditing techniques. Applicants for this role should have a strong background in internal auditing, with experience in leading audits specific to global payments and trade/treasury services. The ideal candidate will be adept at assessing controls, identifying gaps, and developing audit reports for senior stakeholders. A Certified Internal Auditor (CIA), Risk Management Certification, or similar credential is a plus, as is knowledge of payment regulatory frameworks. The role also involves monitoring corrective action plans and validating issue remediation, making it essential for the candidate to be detail-oriented and proactive in their approach. The company is an equal-opportunity employer and is committed to creating a diverse and inclusive work environment.

Functions

• Finance