Senior Internal Auditor, Operations and Compliance

Global Payments
Philippines
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Stakeholder management","Leadership","Problem-solving"]

Lead risk-based audits of operations, financial controls, and IT processes across Global Payments in the Philippines, delivering clear workpapers and remediation. Assess KYC, AML, and data protection controls, identify root causes of control gaps, and propose practical improvements. Build strong stakeholder relationships, mentor team members, and drive continuous improvements in internal audit practices.

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FursaFursa
Global Payments
Global Payments
2 months ago

Senior Internal Auditor, Operations and Compliance

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 41 days agoStatus: Live

Job Summary

Lead risk-based audits of operations, financial controls, and IT processes across Global Payments in the Philippines, delivering clear workpapers and remediation. Assess KYC, AML, and data protection controls, identify root causes of control gaps, and propose practical improvements. Build strong stakeholder relationships, mentor team members, and drive continuous improvements in internal audit practices.
Location: Philippines
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Lead end-to-end, risk-based audits by performing control walkthroughs, testing, and analysis to identify risks and evaluate the design and effectiveness of operational, financial, and IT controls.
  • •Deliver high-quality audit outcomes by producing clear workpapers, actionable reports, and validated remediation while meeting timelines and regulatory requirements (e.g., KYC, AML, data protection).
  • •Identify root causes of control gaps and recommend practical, risk-reducing solutions that strengthen business processes and improve overall control environments.
  • •Drive continuous improvement and organizational impact by building strong stakeholder relationships, enhancing Internal Audit practices, and mentoring team members.
  • •Foster strong stakeholder partnerships by tailoring communication, collaborating cross-functionally, and building trust to enhance internal controls and drive sustainable improvements.
Travel: Low travel

Key Requirements

  • •Internal audit experience with a focus on operational, financial, and IT controls
  • •Experience with KYC, AML and data protection compliance
  • •Big Four or equivalent internal audit experience preferred with ability to travel 5-10%
  • •Strong English skills; Mandarin Chinese preferred for stakeholder communication
  • •Ability to design and document end-to-end business workflows and risk-based approaches
Experience:PaymentsFinancial services
Skills:CommunicationStakeholder managementLeadershipProblem-solving
Languages:EnglishMandarin Chinese

Company Brief

Global Payments
Global Payments provides payment technology and software solutions for merchants, issuers, and partners worldwide, enabling electronic payments, omni-channel commerce, and value-added services across industries.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Atlanta, United States
Founded: 2001
WebsiteLinkedIn