Senior Internal Audit Manager – Treasury, FX, Payments & Financial Controls

Ebury
Madrid
Workplace: HybridFull timeFunction: Finance & AccountingExperience: 5+ yearsEducation: bachelorsSkills: ["Critical thinking","Communication","Stakeholder management","Root-cause analysis","Change leadership"]

Lead end-to-end independent audits across the group’s Treasury, FX, payments, and financial controls. You will assess liquidity, market and counterparty credit risks, trade lifecycle and payment workflows, client fund safeguarding, ICFR/SCIIF effectiveness, and prudential capital adequacy (ICAAP/CRR-CRD). Manage audit lifecycles, perform root-cause analysis and remediation follow-up, and communicate clear findings to executive stakeholders.

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FursaFursa
Ebury
Ebury
2 days ago

Senior Internal Audit Manager – Treasury, FX, Payments & Financial Controls

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Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Lead end-to-end independent audits across the group’s Treasury, FX, payments, and financial controls. You will assess liquidity, market and counterparty credit risks, trade lifecycle and payment workflows, client fund safeguarding, ICFR/SCIIF effectiveness, and prudential capital adequacy (ICAAP/CRR-CRD). Manage audit lifecycles, perform root-cause analysis and remediation follow-up, and communicate clear findings to executive stakeholders.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Finance & Accounting
Seniority: Sr. Manager level

Key Responsibilities

  • •Lead risk-based audit engagements covering trade processing and operational controls across FX execution and hedging workflows, including client vs. liquidity provider back-to-back executions.
  • •Audit end-to-end customer payment operations (pay & collect, inbound matching, outbound payouts, SEPA/SWIFT routing, clearing and reconciliations) and evaluate payment engine controls.
  • •Review ICFR/SCIIF design and operating effectiveness, including data lineage, mapping controls, and journal entry governance feeding statutory and regulatory reporting.
  • •Audit liquidity, interest-rate risk, ALM frameworks, capital adequacy calculations (e.g., CET1, Tier 1, leverage ratio, RWA), ICAAP stress-testing methodologies, and safeguarding frameworks for client funds.
  • •Manage end-to-end audit lifecycles: conduct root-cause analysis, track remediation actions to completion, and draft executive-ready audit reports and regulatory/audit committee materials.

Pay and Benefits

Perks:Annual BonusHealth Insurance

Key Requirements

  • •5+ years of professional experience in internal/external audit, operational risk, or treasury risk within financial services, fintech, payment institutions, or global banking.
  • •Hands-on audit exposure to FX trading desks, treasury middle/back-office operations, customer payment operations (pay & collect), or liquidity management.
  • •Direct experience auditing Internal Control Systems over Financial Reporting (ICFR / SCIIF) and prudential capital requirement frameworks (ICAAP, CRR/CRD).
  • •Demonstrated ability evaluating complex automated reconciliations, multi-system data flows, and payment engine architectures.
  • •Bachelor’s or Master’s degree in a Finance/Accounting/Economics or related quantitative field; at least one required professional certification (CIA, ACCA/CPA/ACA, CFA/FRM, or listed treasury/risk/audit certifications).
Experience:5+ yearsFinancial servicesFintechPaymentsGlobal banking
Education:Bachelor's in Finance, Accounting, Economics, or a related quantitative field
Skills:Critical thinkingCommunicationStakeholder managementRoot-cause analysisChange leadership
Certifications:CIAACCACPAACACFAFRMACTPRMIACISA
Languages:English
Tech Stack:FXSWIFTSEPAACHQuantumNetSuiteSmartTrade360TTMSCore BankingPayment enginesCore Payment PlatformsALCORCSAsRMO

Company Brief

Ebury
Provides international payments, FX, and treasury solutions for SMEs and mid-market companies, enabling cross-border transactions, multi-currency accounts, and financing services to support global trade and cash flow management.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
Founded: 2009
WebsiteLinkedIn