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
Numbers & Facts
Location
New York, NY
Salary
$100,000–$160,000 Per Year
Skills
Accountingunmatched
Auditingunmatched
Banking Operationsunmatched
Banking Regulationsunmatched
Business Bankingunmatched
Cash Managementunmatched
Certified Public Accountant (CPA)unmatched
Communication Skillsunmatched
Continuous Improvementunmatched
Customer Service Operationsunmatched
Data Analysisunmatched
Financeunmatched
Financial Operationsunmatched
Financial Servicesunmatched
Financial Transactionsunmatched
Internal Auditunmatched
Payment Processingunmatched
Regulatory Requirementsunmatched
Riskunmatched
Risk Analysisunmatched
Risk Managementunmatched
Treasuryunmatched
Treasury Managementunmatched
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