Senior Auditor - Payments & Treasury

About the Role

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

Pay

$100,000 to $160,000 base + bonus