Internal Audit Manager – Consumer Compliance
Citi
Audit Manager – Global Payment Network
Capital One
full-time
Posted on:
Location Type: Hybrid
Location: McLean • Illinois, North Carolina, Texas, Virginia • 🇺🇸 United States
Visit company websiteSalary
💰 $144,000 - $197,200 per year
Job Level
Mid-LevelSenior
Tech Stack
CloudLinux
About the role
- Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas.
- Perform risk assessments of business activities, potential exposures and materiality of loss.
- Design and perform audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes.
- Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery.
- Effectively review and compile relevant, material findings and recommendations into readable and concise audit reports.
- Communicate the results of audit projects to management via written reports and compelling oral presentations.
- Provide significant input into the development of the annual audit plan.
- Design and execute internal control testing for standardized operations of moderate complexity with more than one component, including finance, IT, compliance, credit, security.
- Provide risk management advice and counsel to business leadership on best practices.
- Establish and maintain good working relationships with line management and auditees during engagements.
- Manage audit work and project resources during audit engagements, providing feedback on work performed to junior auditors, as appropriate.
Requirements
- Bachelor’s Degree or military experience
- At least 5 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination within the banking or financial services industry
- Bachelor’s Degree in Information Systems, Accounting, Finance, Economics, or Business Administration (preferred)
- 3+ years of experience leading audits and performing the auditor-in-charge role (preferred)
- 2+ years of experience with payment technologies such as HPE Nonstop, IBM Mainframe, Mobile Payments, Tokenized services, cloud-based and virtualized environments, Windows and Linux operating environments (preferred)
- 2+ years of experience in the payments network industry including the MANIC (Merchant-Acquirer-Network-Issuer-Customer) model, network participant roles (issuers, acquirers, merchants), PCI standards, and international payment regulations (preferred)
- 2+ years of experience at a leading public accounting or consulting firm, working in a highly regulated environment related to payment network and related technology services, leading people in cross-cultural/international teams or related experience (preferred)
- Professional certification such as Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) (preferred)
Benefits
- Comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
auditingrisk assessmentinternal control testingfinancial analysisdata analysisaudit procedurespayment technologiescomplianceinformation systemsproject management
Soft skills
communicationleadershiprelationship managementanalytical thinkingproblem-solvingteam managementpresentation skillsfeedback provisionorganizational skillscollaboration
Certifications
Certified Information Systems Auditor (CISA)Certified Information Systems Security Professional (CISSP)Certified Information Security Manager (CISM)Certified Public Accountant (CPA)Certified Internal Auditor (CIA)
