Manager, Internal Audit
hace 2 días
Manager, Internal Audit
This position provides an opportunity for a motivated audit professional to make a strong contribution to Global Payments’ Internal Audit team in Latin America. As a subsidiary of a Fortune 500 payments technology company, Bci PAGOSs management recognizes the importance of managing and responding to risk and regulatory compliance requirements. Audit Services is an integral and valued component of Global Payments’ risk management environment, and works closely with management to deliver value-added and challenging audit projects in the area of Corporate Compliance, Information Technology, Finance & Accounting, and Business Operations using progressive audit procedures. Our philosophy is to evaluate complex business processes utilizing a risk-based approach, and to provide the greatest value to our internal clients.The department is consistently recognized for its contributions to organizational improvements due to its diverse, energetic and collaborative approach when working with management.
This position provides the opportunity for exposure to senior leadership and organizational divisions across the globe. The Audit Services team focuses heavily on risk-based audits that help management identify and reduce organizational risk. These projects vary each year and provide a high degree of challenge and diversity. The team also performs advisory projects to support various new business needs.
- Manage execution of audit projects for Bci PAGOS and Global Payments Latin American (LATAM) subsidiaries.
- Identify key risks and define Financial, Operational and Risk-Based Advisory controls, develop project plans, determine audit objectives, develop detailed audit programs, test controls, document results, and review audit work papers.
- Lead control walkthroughs with management to understand and document the full business process that is being reviewed to adequately assess all risks.
- Lead control testing for risk-based audits and support project team with all aspects of the audit lifecycle, including risk assessment, planning, client coordination, fieldwork, data analysis, workpaper documentation, reporting, and remediation validation, with direction from senior team members.
- Willingness to learn and grow technical knowledge through team collaboration. Projects will include a strong focus on financial and operational controls in executing integrated, risk-based audits to evaluate the design and effectiveness of internal controls. The auditor will also focus on the integration of IT and business process risk considerations within the audit process.
- Understand key business process risks including merchant Know Your Customer (KYC), authorization, settlement, vendor management, dispute management, data protection, and AML.
- Evaluate root cause factors for audit testing exceptions and recommend practical solutions that reduce risk and strengthen business processes and controls.
- Build and develop Internal Audit’s brand within the company through meaningful relationship building.
- Enable continuous improvement of the Internal Audit department by identifying and communicating enhancement opportunities to department leadership.
- Support the development of other team members within the Internal Audit department.
- Assist in development of Bci PAGOS audit committee presentation materials, including results of executed audits, follow up on open action plans, and other relevant issues.
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