CrawlJobs Logo

Audit Senior Manager, Global Payment Network

capitalone.com Logo

Capital One

Location Icon

Location:
United States , Charlotte ▼

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

161500.00 - 221200.00 USD / Year
Save Job
Save Icon
Apply Position

Job Description:

Capital One is seeking an energetic, self-motivated Audit Senior Manager interested in becoming part of our Audit team. As a member of the Audit team, the candidate will focus on audits of the Global Payment Network, which includes providing independent and objective assurance over compliance, governance, and risk management frameworks supporting payment products, transaction processing, network operations, and third party partnerships. The role is key in ensuring regulatory adherence and strong risk oversight across a complex, technology-driven payments ecosystem.

Job Responsibility:

  • Leads audits covering compliance with applicable domestic and international Payments laws and regulations (e.g., FFIEC guidance, OCC/FRB expectations, BSA/AML, PCI DSS, and global payment regulations)
  • Develops engagement planning documentation to communicate rationale for scoping decisions and develops audit programs to ensure adequate coverage of risk
  • Designs and executes internal control testing for audits, demonstrating a degree of audit expertise consistent with experience level
  • Supervises and coordinates work assignments amongst audit team members
  • Provides timely feedback and coaching to audit staff
  • Establishes and maintains good auditee relations
  • Effectively communicates audit process, scope, protocol, issues, risks and recommendations to clients
  • Assesses relevancy of audit findings, potential exposures, materiality, improving or deteriorating trends, and demonstrates awareness of big picture issues
  • Manages timely and quality delivery of multiple tasks, including audits, projects, special assignments, and administrative activities

Requirements:

  • Bachelor's Degree or military experience
  • At least 7 years of experience in auditing, at least 7 years of experience in accounting, at least 7 years of experience in financial analysis, or a combination
  • At least 2 years of experience in leading audits and performing in the role of auditor-in-charge
  • At least 1 year of people management experience

Nice to have:

  • Master’s Degree in Auditing, Accounting, Finance, or Business Administration
  • Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Information Systems Auditor (CISA)
  • 10+ years of internal audit experience
  • 5+ years of experience in Banking or in the financial services industry
  • 5+ years of people management experience
  • 2+ years of experience performing data analysis in support of internal auditing
What we offer:
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Additional Information:

Job Posted:
February 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Capital One - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon
PREMIUM
More languages and countries
+ Unlock 31694 hidden job offers
Languages
English Čeština Deutsch Ελληνικά Español Français +15
Countries
United States United Kingdom India Canada Australia +
See plans
Plans from $2.99 / month

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Audit Senior Manager, Global Payment Network

Senior Tech Audit Manager - Global Payment Network

Capital One is seeking an energetic, self-motivated Technology Senior Manager wi...
Location
Location
United States , McLean; Chicago; Richmond; Plano; New York; Riverwoods; Charlotte
Salary
Salary:
182500.00 - 249900.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or military experience
  • At least 7 years of experience in information technology (operations, software delivery, access management, microservices), information security (application security, network security, cyber security, data protection), information systems risk management, information systems auditing, or a combination within the banking or financial services industry
  • At least 4 years of experience leading a team to deliver initiatives, collection of work or a combination
  • At least 4 years of experience in managing audit engagements, project management or a combination
  • At least 4 years of experience in analyzing data extracts to identify trends, patterns, and anomalies, including 1 year of experience in test scripting or coding (writing, reviewing, or assessing)
  • At least 2 years of experience in cloud computing and controls (design, operation, risk management, or auditing)
  • At least 2 years experience of people management
Job Responsibility
Job Responsibility
  • Execute major components of audits, including critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as lead small to medium size audits including integrated audits
  • Perform risk assessments of business units and technology operations, design and execute audit procedures to verify the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document client processes and procedures
  • Understand the broader context and implications (e.g., financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology functions
  • Establishes and maintains good client relations during engagements. Communicates or assists in communicating the results of some audit projects to management via written reports and oral presentations
  • Identify expectations of the client and take actions to support the client experience
  • Prepare clear, organized and complete documentation to support work performed
  • Self prioritize and effectively plan own work activities managing multiple priorities and tasks across the team to deliver quality results
  • Coordinate with others and proactively take on additional work
  • Deliver appropriate, succinct and organized information, tailoring communication style to audience
  • Effectively communicate information, issues and audit progress to teammates, clients and auditor-in-charge
What we offer
What we offer
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • Fulltime
Read More
Arrow Right

Senior Tech Audit Manager - Global Payment Network

Capital One’s Audit function is a dedicated group of professionals focused on de...
Location
Location
United States , McLean; Chicago; Richmond; Plano; New York; Riverwoods; Charlotte
Salary
Salary:
182500.00 - 249900.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or military experience
  • At least 7 years of experience in information technology (operations, software delivery, access management, microservices), information security (application security, network security, cyber security, data protection), information systems risk management, information systems auditing, or a combination within the banking or financial services industry
  • At least 4 years of experience leading a team to deliver initiatives, collection of work or a combination
  • At least 4 years of experience in managing audit engagements, project management or a combination
  • At least 4 years of experience in analyzing data extracts to identify trends, patterns, and anomalies, including 1 year of experience in test scripting or coding (writing, reviewing, or assessing)
  • At least 2 years of experience in cloud computing and controls (design, operation, risk management, or auditing)
  • At least 2 years experience of people management
Job Responsibility
Job Responsibility
  • Execute major components of audits, including critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as lead small to medium size audits including integrated audits
  • Perform risk assessments of business units and technology operations, design and execute audit procedures to verify the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document client processes and procedures
  • Understand the broader context and implications (e.g., financial, legal, reputational, etc.) of the various types of risk affecting the business and critical technology functions
  • Establishes and maintains good client relations during engagements. Communicates or assists in communicating the results of some audit projects to management via written reports and oral presentations
  • Identify expectations of the client and take actions to support the client experience
  • Prepare clear, organized and complete documentation to support work performed
  • Self prioritize and effectively plan own work activities managing multiple priorities and tasks across the team to deliver quality results
  • Coordinate with others and proactively take on additional work
  • Deliver appropriate, succinct and organized information, tailoring communication style to audience
  • Effectively communicate information, issues and audit progress to teammates, clients and auditor-in-charge
What we offer
What we offer
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Fulltime
Read More
Arrow Right

Principal Auditor (Experienced Senior Auditor), Global Payment Network

Capital One is seeking an energetic, self-motivated Principal Auditor interested...
Location
Location
United States , Riverwoods; Chicago; McLean; Plano; New York; Charlotte
Salary
Salary:
119400.00 - 163500.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or military experience
  • At least 3 years of experience in internal or external auditing, accounting, financial analysis, information systems, compliance, risk management or a combination
  • At least 3 years of experience in global payment network operations and banking or financial services, or a combination
Job Responsibility
Job Responsibility
  • Plan, perform, and lead large/complex audits at the enterprise level as well as other diverse lines of business and specialty areas
  • Perform risk assessments of business activities, potential exposures and materiality of loss
  • Design and perform audit procedures, including identifying and defining issues, reviewing and analyzing evidence, and documenting processes
  • Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery
  • Effectively review and compile relevant, material findings and recommendations into readable and concise audit reports
  • Communicate the results of audit projects to management via written reports and compelling oral presentations
  • Provide significant input into the development of the annual audit plan
  • Design and execute internal control testing for standardized operations of moderate complexity with more than one component, including finance, IT, compliance, credit, security
  • Provide risk management advice and counsel to business leadership on best practices
  • Establish and maintain good working relationships with line management and auditees during engagements
What we offer
What we offer
  • comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
  • performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Fulltime
Read More
Arrow Right

Apac Lead - Payment Method Compliance

We are looking for an experienced leader to head our Payment Method Compliance f...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of experience in payments, fintech, or financial services, with deep expertise in card schemes, acquiring, or payment method compliance
  • Proven experience leading and developing globally distributed teams in fast-paced, high-growth environments
  • Strong working knowledge of card network rules (e.g., Visa, Mastercard) and experience engaging directly with schemes or alternative payment methods
  • prior network experience is a plus
  • Demonstrated ability to balance compliance requirements with commercial objectives, including experience influencing or challenging external partners to drive better outcomes
  • Experience working with regulators, financial institutions, and auditors across APAC markets
  • Strong operational and strategic mindset, with the ability to translate complex requirements into scalable processes and frameworks
  • Excellent stakeholder management and communication skills, with the ability to influence senior leadership internally and externally
  • Comfortable operating as an escalation point for complex, high-risk issues and making sound decisions under pressure
  • Willingness to travel internationally as needed
Job Responsibility
Job Responsibility
  • Lead, develop, and scale a high-performing, globally distributed team across APAC and beyond, setting clear goals and driving accountability against strategic objectives
  • Own and manage senior relationships with card networks (e.g., Visa, Mastercard) and payment methods, acting as the primary escalation point for complex compliance and risk matters
  • Translate card network rules (e.g., GARS, BRAM) and regulatory requirements into scalable, automated and operational processes that support sustainable business growth
  • Actively identify, challenge, and influence network or partner requirements that are misaligned with Adyen’s model, driving pragmatic and commercially viable outcomes
  • Represent Adyen externally in scheme forums, partner discussions, and industry engagements, advocating for policy evolution where needed
  • Oversee audits, regulatory exams, and partner reporting, ensuring high-quality and timely delivery across jurisdictions
  • Partner cross-functionally with Risk, Legal, Product, Engineering, Commercial, and Treasury to embed compliance into product design and strategic initiatives
  • Lead high-impact escalations, balancing regulatory expectations with customer and business impact
  • Drive continuous improvement across policies, controls, and tooling by identifying systemic gaps and implementing global enhancements
  • Strengthen knowledge sharing and education across the organization, increasing fluency in payment method compliance and risk
  • Fulltime
Read More
Arrow Right

Senior Tech & Security Regulatory Officer

Adyen is looking for a Senior Tech & Security Regulatory Officer to join the tec...
Location
Location
India , Bengaluru
Salary
Salary:
Not provided
adyen.com Logo
Adyen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A strong understanding of APAC technical and security regulations and laws
  • Experience working in a regulatory role, preferably within a financial services and/or technical environment
  • Affinity and hands-on experience with engineering and the ability to understand complex financial products and services
  • Strong analytical and research skills
  • Excellent written and verbal communication skills
  • The ability to work independently and manage multiple projects simultaneously that may span across teams and time zones
  • A proactive and collaborative approach to problem-solving
  • A minimum of 8-10 years of relevant working experience as a technology auditor/advisor or within a cyber security role for a fintech/bank/financial institution
  • Experience leading, growing, mentoring Tech/Security regulatory teams strongly preferred
  • Experience within the payments industry is not required, but experience within a technology environment is a huge plus
Job Responsibility
Job Responsibility
  • Representing the company in technology and cybersecurity related discussions with APAC regulators and manage requests from regulators and auditors to ensure successful audit cycles/certifications (e.g. RBI audits, MAS audits, BNM audits, system audits (SAR), ISO Audits, PCI-DSS, SOC 1 & 2 audits, banking partner audits, network audits, statutory auditors)
  • Ensuring processes (such as network access management, admin account management, key management, security detection and monitoring, incident management, business continuity management) comply with regulatory requirements and technology risks are mitigated
  • Representing the company in discussions with regulators and other external stakeholders like customers for cybersecurity
  • Coordinating and evaluating business continuity testing/drills and incident management related tabletops/trainings with board members and incident response teams for India/APAC
  • Adopting tech and security procedures/directives as required
  • Conducting research and providing guidance on regulatory requirements to global teams, executives, board members and providing guidance to the business on how to comply with them
  • Implementing new security/tech requirements if and when we apply for additional licenses in APAC
  • Preparing technology and security monitoring reports for external and internal stakeholders (and IT/Executive committees)
Read More
Arrow Right

Risk Manager, Business Continuity and Resilience Risk Management

Risk Manager, Business Continuity and Resilience Risk Management - Do you want t...
Location
Location
United States , McLean; Richmond; New York
Salary
Salary:
151900.00 - 189200.00 USD / Year
capitalone.com Logo
Capital One
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s Degree or military experience
  • At least 4 years of experience in risk, compliance, or audit
  • At least 3 years of experience working with internal business customers
  • At least 2 years of experience in business continuity, disaster recovery, or technology resilience
  • At least 2 years of experience in risk analysis specific to global or domestic Big Four payment networks
Job Responsibility
Job Responsibility
  • Supports risk advising of Capital One's Global Payment Network (GPN) and serves as a thought leader on how to meaningfully enhance our second line framework to oversee Capital One’s operational resilience
  • Analyzes data and influences others to proactively identify risks and trends on an ongoing basis
  • Fosters a highly collaborative environment with other risk teams and various partner groups
  • Executes challenge activities to elevate areas of suspected risk and escalates appropriately to Operational Risk Management leadership
  • Provide oversight, guidance and effective challenge to business areas during risk assessments
  • Consults on Issue/Event analysis or changes in resilience conditions to support first line risk response and to inform senior leaders in risk management of our aggregate exposure to operational disruptions
  • Demonstrates strong communication, collaboration, problem solving, and influencing skills across various levels of the organization
  • Balances multiple priorities to help drive business value and support team objectives
  • Stay current on understanding effective operational resilience strategies and business continuity requirements
  • Support interactions with Internal Audit and Regulatory agencies
What we offer
What we offer
  • Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
  • Comprehensive, competitive, and inclusive set of health, financial and other benefits
  • Fulltime
Read More
Arrow Right

Senior International Tax Manager

We are seeking a highly motivated Senior International Tax Manager to strengthen...
Location
Location
Spain , Madrid
Salary
Salary:
Not provided
alterdomus.com Logo
Alter Domus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8–12 years of relevant experience, ideally gained in Big Four international tax teams and/or in house multinational groups
  • Specific experiences with overseeing multiples jurisdictions and coordinating global tax project within multiple jurisdictions
  • Strong knowledge of international corporate tax principles and cross border taxation
  • Proven experience managing multi jurisdictional tax matters through advisor networks
  • Exposure to reorganisations, group simplification, M&A, withholding tax, tax audits and governance frameworks
  • Familiarity with Pillar Two, DAC6, CbCR and global tax transparency initiatives
  • Strong analytical, project management and problem solving skills
  • Commercial mindset with the ability to balance technical accuracy and pragmatism
  • Fluent English required
  • other European languages advantageous
Job Responsibility
Job Responsibility
  • Lead and coordinate tax matters across the Group's international jurisdictions (excluding Luxembourg and the United States)
  • Oversee local tax compliance obligations through local finance teams and external advisors
  • Monitor tax filing calendars, tax payments, deadlines and recurring obligations across jurisdictions
  • Review local tax positions and ensure consistency with Group tax policies, governance standards and risk appetite
  • Coordinate tax input for new entity setups, closures, liquidations and structural changes
  • Maintain ongoing visibility over tax risks, exposures and planning opportunities across the international footprint
  • Own and drive tax workstreams relating to legal entity simplification projects, mergers, liquidations and internal reorganisations
  • Lead tax input on dividend repatriation strategies, withholding tax management and broader cash extraction initiatives
  • Assess tax implications of cross border financing flows and intercompany arrangements
  • Provide tax support on acquisitions, disposals and business expansion initiatives, as required
What we offer
What we offer
  • Support for professional accreditations such as ACCA and study leave
  • Flexible arrangements, generous holidays, plus an additional day off for your birthday
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • 24/7 support available from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location
  • Fulltime
Read More
Arrow Right

Product Leader - Agency

The Product Leader - Agency will own the product vision, strategy, and roadmap f...
Location
Location
United States
Salary
Salary:
Not provided
alterdomus.com Logo
Alter Domus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8–12+ years of experience in agency operations or product leadership roles within syndicated lending and private credit, with comprehensive end-to-end knowledge of agent processes including notice generation, consent management, payment waterfalls, paydowns, and syndication administration
  • In-depth expertise in agency standards, documentation, and workflows, including credit agreement administration, KYC and beneficial ownership requirements, consent collection and processing, and borrower and counterparty engagement protocols
  • Hands-on experience with agency platforms and market utilities, with strong familiarity with ISO 20022/SWIFT messaging standards, secure data exchange mechanisms, and digital notice adoption strategies that modernize agent communications
  • Proven track record of strategic build/buy/partner decision-making, including leading vendor evaluations, RFPs, commercial negotiations, contract management, and release governance across technology and data vendors
  • Demonstrated success growing a high-performing, action focused, and independent team to support the delivery of the product goals of the Private Credit line of business at scale
  • Proven track record delivering automation solutions for rate resets, position reconciliations, and position updates
  • demonstrated expertise in breaks management, exception handling frameworks, and operational risk reduction
  • Strong risk and control orientation, with emphasis on evidence-based decision-making, auditability, data traceability, and the ability to define, implement, and monitor operational KPIs such as consent turnaround time (TAT), settlement break rates, and discrepancy resolution metrics
  • Advanced skills in API-first architecture and integration design, including building seamless connections with custodians, trustees, order management systems (OMS), portfolio management systems (PMS), accounting platforms, and external counterparties
  • Executive presence and stakeholder management capabilities, with proven ability to lead vendor governance, manage complex cutover and migration plans, drive organizational change management, and communicate effectively with global teams and senior leadership
Job Responsibility
Job Responsibility
  • Own the product vision and multi-year roadmap for administrative agent functions, including primary syndication support, notice generation and distribution, position updates, consent processing, paydowns, rate changes, and payment waterfall administration
  • Design and implement standardized workflows and data interfaces with trading desks, custodians, trustees, borrowers, and counterparties
  • actively drive adoption of ISO/SWIFT messaging standards and digital notice protocols to modernize agent communications
  • Partner with Technology and Architecture teams to deliver resilient, scalable capabilities for consent processing, KYC/AML verification, beneficial ownership updates, digital document management, and secure data exchange
  • Introduce automation and straight-through processing (STP) for agent notices, position reconciliations, rate resets, and payment processing
  • systematically reduce settlement breaks, operational exceptions, and cycle times in both bilateral and syndicated lending contexts
  • Implement robust operational controls and performance dashboards, tracking metrics such as consent turnaround time (TAT), break and exception aging, borrower communication SLAs, and discrepancy rates
  • lead weekly product operations reviews to drive accountability and continuous improvement
  • Govern vendor platforms and industry utilities (agency systems, consent management tools, secure data exchange networks), ensuring release readiness, comprehensive integration testing, and consistent performance against contracted SLAs
  • Enable superior client and borrower experiences through secure self-service portals, real-time status transparency, standardized communication templates, well-documented APIs, and consistent data schemes
What we offer
What we offer
  • Support for professional accreditations
  • Flexible arrangements, generous holidays, plus an additional day off for your birthday
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • 24/7 support available from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location
  • Fulltime
Read More
Arrow Right