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Fraud Internal Audit Manager
1 month ago
This position will be responsible for supporting the completion of the Internal Audit Plan, leading audits in regulatory compliance focused areas, specifically Fraud, Anti-Money Laundering, and Sanctions.
Key Responsibilities:
- Execution of the global compliance internal audit plan, including leading audits focused on evaluating the adequacy and effectiveness of internal controls relating to financial crimes risks in accordance with our audit methodology.
- Project manage and maintain oversight over audits, including managing team audit assignments, drafting audit issues and reports, socializing with stakeholders, soliciting feedback, facilitating issue tracking, and validating closure of issues.
- Identifying regulatory compliance risks and acting as a business partner to Risk and Platforms/Compliance stakeholders.
- Participate in the annual risk assessment and audit plan development process, including keeping current on business/industry changes and their effect on the business and audit plan approach.
- Pro-actively developing and maintaining professional working relationships with colleagues, the business, and respective support areas, and work in an integrated manner with fellow team members both locally and globally.
- Completing all work assigned on a timely basis, including ad hoc projects and special investigations.
- Provide oversight, coaching, and mentoring to audit team members.
Requirements:
- The ideal candidate should have a minimum of 6 to 10 years of External Audit, Internal Audit, or Compliance Risk Management experience within a large and high growth company that provides financial products and services or technology, and proven experience in evaluating internal controls.
- Strong subject matter expertise in the fraud/financial crimes space.
- Excellent experience in evaluating controls across multiple jurisdictions in a global organization.
- Excellent client relationship and communication skills to build internal networks within the team and wider firm, and the ability to clearly articulate business risks and controls at the senior management level.
- Proactive approach in managing engagements and seeking ways to add value.
- A team player with excellent time and project management skills and the ability to successfully manage multiple projects at one time.
- Design audit test programs to evaluate the adequacy of system and manual controls.
- Have excellent problem-solving skills and attention to detail.
- Demonstrate ability to see the big picture, analyze risks, and make recommendations for improvements to mitigate those risks.
- A passion for understanding the unique PayPal community, along with a passion for understanding the online payments business.
- Ability to travel occasionally as needed.
Desired Qualifications:
- Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), and/or Certified Public Accountant (CPA)
- Public Accounting, Financial Services/Payments, or Compliance Experience
- Experience using audit data repository and workpaper documentation tools such as AuditBoard
- Experience using data analytics software
