Vice President, Audit – Global Payments & Trade/Treasury Services (NY, NJ, FL)

Job Description

The Vice President, Internal Audit – Global Payments & Trade/Treasury Services will lead audits supporting our client's global transaction banking businesses. This role focuses on payment processing, treasury management, trade finance, liquidity services, and cash management operations. The ideal candidate will understand how corporate clients move money globally and how financial institutions manage operational, regulatory, and compliance risks within those services. Responsibilities

• Lead operational and regulatory audits across Global Payments and Trade/Treasury Services.
• Assess controls supporting wire transfers, ACH payments, treasury management, liquidity solutions, and trade finance activities.
• Evaluate compliance with applicable regulatory requirements, including consumer protection and payment regulations.
• Perform risk assessments and identify gaps in operational controls.
• Develop audit reports and communicate findings to senior stakeholders.
• Monitor corrective action plans and validate issue remediation. Utilize data analytics, AI tools, and technology-enabled auditing techniques. Compensation for this role is 140-170k per year annually. Compensation may vary based on several factors, including skills, experience, and education. Benefit packages for this role may include generous paid time off, medical and dental insurance offerings, and 401k.

Skills and Requirements

• Lead operational and regulatory audits across Global Payments and Trade/Treasury Services.

• Assess controls supporting wire transfers, ACH payments, treasury management, liquidity solutions, and trade finance activities.

• Evaluate compliance with applicable regulatory requirements, including consumer protection and payment regulations.

• Perform risk assessments and identify gaps in operational controls.

• Develop audit reports and communicate findings to senior stakeholders.

• Monitor corrective action plans and validate issue remediation. Utilize data analytics, AI tools, and technology-enabled auditing techniques.

• Certified Internal Auditor (CIA), Risk Management Certification, or similar credential.

• Knowledge of Regulation E and payment regulatory frameworks. Experience with Power BI, Visio, Microsoft Office Suite, AI tools, or data analytics platforms.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to [email protected].