Internal Audit Lead, Merchant Acquirer Limited Purpose Bank (MALPB)

📋 Description

• Lead and execute a risk-based internal audit strategy across end-to-end scope.
• Oversee evaluation and testing of governance, risk, controls, compliance, and financial reporting.
• Provide objective assessments for the Board, Audit Committee, and leadership.
• Liaise with network partners and regulators; present audit findings.
• Communicate complex risks to the Board, Audit Committee, and regulators (OCC, state agencies).
• Turn audit findings into durable remediation plans and sustain cross-team relationships.

🎯 Requirements

• Bachelor's degree in Accounting, Finance, Business Administration, or related field.
• 8+ years in internal auditing, risk management, or compliance (banking/financial services preferred).
• Strong experience in risk-based audit planning, execution, and reporting across governance and controls.
• CIA, CPA, CAMS, CRCM or similar certification (or active pursuit).
• Strong analytical skills with data analytics and continuous monitoring tools.
• Excellent written and verbal communication; ability to present complex issues to senior stakeholders.