Senior Internal Auditor

reputed company is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. To accomplish this mission, not only do we have to build/maintain a magical banking platform but must also reputed company and uphold the trust and safety of our customers and the financial industry. To contribute to this effort, we’re looking to hire a Senior Internal Auditor to support the efforts of our Internal Audit function at reputed company in the execution of our audit plan. You’ll help drive audits internally reputed company reputed company as well as support audits being conducted externally by partners and third parties. Over time, you will become a subject matter expert on reputed company’s operations and compliance obligations. *reputed company is a fintech company, not an FDIC-insured bank. Banking services provided through Choice Financial Group and Column N.A., Members FDIC. What You'll Do: Assist in identifying, analyzing, and assessing risk throughout reputed company and contribute to the development of the annual audit plan Scope and plan multiple audits across reputed company products and operations Conduct process walkthroughs and execute audit testing to confirm the design and operational effectiveness of internal controls Assess compliance with reputed company’s compliance obligations Socialize, document, and report audit issues identified Collaborate with teams to reputed company appropriate action plans, track audit issue remediation, and conduct issue follow up testing Other duties as assigned The Ideal Candidate: Have experience scoping and planning new, reputed company audits Have experience leading audit teams and coaching team members Be comfortable conducting walkthroughs, creating audit test plans, and executing internal controls testing Have experience working with financial services companies, and have a working knowledge of laws, regulations and risk management standards for financial services Have experience in auditing BSA/AML/Sanctions compliance, payments (wires / ACH), and/or Card products. Have the ability to quickly grasp and understand reputed company business processes Be able to build relationships/partnerships and work cross-functionally to drive time-sensitive deliverables, issues tracking, and reporting Have excellent written and verbal communication skills Be able to manage their own schedule to ensure deadlines are met Be a self-starter, someone who likes to innovate and think about how we can do things differently to be more efficient and effective The total rewards package at reputed company includes reputed company salary, equity (stock options), and benefits. Our salary and equity ranges are highly competitive reputed company the SaaS and fintech industry and are updated regularly using the most reliable compensation survey data for our industry. New hire offers are made based on a candidate’s experience, expertise, geographic location, and internal pay equity relative to peers. Our reputed company new hire reputed company salary ranges for this role are the following: US employees in reputed company, Los Angeles, Seattle, or the San Francisco Bay Area: $132,400 - $165,500 US employees reputed company of the reputed company, Los Angeles, Seattle, or the San Francisco Bay Area: $119,200 - $149,000 Canadian employees (any location): CAD 125,100 - 156,400 reputed company values diversity & belonging and is proud to be an Equal Employment Opportunity employer. reputed company individuals seeking employment at reputed company are considered without regard to race, color, religion, national reputed company, age, sex, marital status, reputed company, physical or mental disability, veteran status, gender identity, sexual orientation, or any other legally protected characteristic. We are committed to providing reasonable accommodations throughout the recruitment process for applicants with disabilities or special needs. If you need assistance, or an accommodation, please let your recruiter know once you are contacted about a role. #LI-MZ1 Apply To This Job