6480 Internal Audit

Stripe

WHO WE ARE ABOUT STRIPE Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career. Stripe builds the most powerful and flexible tools for running an internet business. We handle hundreds of billions of dollars each year and enable millions of users around the world to scale faster and more efficiently by building their businesses on Stripe. To further this important mission, Stripe is building a world class Internal Audit (IA) team. Our IA mission is to make the business better as it grows. We are consumed with the goal of being agile with the business, powered by technology and an accelerator to the speed of controls integration and compliance adoption. ABOUT THE TEAM  Our IA team is responsible for providing objective feedback and insights across the company in relation to the design and effectiveness of Stripe’s business processes, its compliance with laws and regulations and its risk management framework. Unique in our purpose is a cross-functional mandate that invites viewing through a wide lens and collaborating across the business. To enable this engagement, we must build and scale in a rapid-growth, high-volume environment. This is a unique opportunity to join a growing Data Analytics team within audit and work on providing data driven insights across the IA lifecycle. The DA Lead will support Data Analytics and audit fieldwork in execution of the approved Global Audit Plan. They will help develop embedded audit analytics as part of audit planning, fieldwork, and reporting through the execution of data analytics test steps. The DA Lead will also help drive the usage of AI to help drive more efficient and effective audits and will be a key member of the IA team who will help us elevate the ambitions of Stripe.  This position can be based in Toronto, New York, or San Francisco. WHAT YOU’LL DO RESPONSIBILITIES *  Complete data analytics as part of audit engagements in collaboration with the IA team.  * Drive the use of AI across the audit team and leverage it in audit engagements * Participate in audit walkthroughs and develop work programs for the in scope areas * Lead DA brainstorming sessions with the audit team to discuss best use of data analytics techniques in audit planning and fieldwork * Assist with substantive testing of audit findings during reporting * Document the data analytics and audit tests in work papers. WHO YOU ARE We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. MINIMUM REQUIREMENTS  * 5-10 years of professional experience working in audit data analytics * Expertise with SQL, schema and ETL design, and data pipeline development/maintenance (e.g., Airflow). * Familiarity with scripting/programming for data mining and modeling (R, Python) and ETL development (Python). * Experience with and knowledge of machine learning techniques.  * Experience with reporting and visualization platforms (e.g., Tableau). * Exquisite attention to detail. * A passion for building unreasonably good products and for driving defining impact. * Versatility and willingness to learn new technologies on the job. * High tolerance for rapid change and ability to navigate ambiguity. * Strong communication skills with the ability to simplify and share succinctly.  * Bachelor's degree in Statistics, Computer Science, Economics, or a related quantitative field. * Experience working with basic git command PREFERRED QUALIFICATIONS *  Previous experience in a high volume transactional payment environment * Passionate about audit and data

Stripe

WHO WE ARE ABOUT STRIPE Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.  ABOUT THE TEAM To advance Stripe’s important mission, we are building a world class Internal Audit (IA) team. Our purpose is to strengthen the organization’s ability to create, protect, and sustain value by providing the board and management with independent, risk-based, and objective assurance, advice, insight, and foresight. We are consumed with the goal of moving as fast as the business, being powered by technology, and increasing the maturity of Stripe’s controls where it matters the most. Our IA team is responsible for providing objective assurance on the design and operational effectiveness of Stripe’s internal controls and business processes, its compliance with laws and regulations, its risk management framework, and other governance processes. Currently Stripe IA supports various APAC licenced entities including Singapore, India, Australia, New Zealand, Thailand, Malaysia, Indonesia, and Japan. We’re looking for a candidate with deep finance, operations and regulatory compliance audit experience who will help us build and scale a global audit program and its relevance in the region. WHAT YOU’LL DO As a member of the APAC IA team you will support our audit landscape in one of the most dynamic sectors of FinTech. In this role, you will assist in the execution of a comprehensive, risk-based internal audit strategy that anticipates emerging risks and aligns with our management's vision and regulatory landscape. As a member of the global IA team, you will contribute your expertise in governance, risk management, and internal controls to support assessments that empower our leadership to make informed, strategic decisions. This is an opportunity to support the framework of our operations, protect our organization from unforeseen challenges, and bolster our commitment to excellence and compliance in the rapidly evolving world of Fintech. If you're looking to make a significant impact and elevate your career in an innovative and supportive environment, this is your chance to step into a role where your contributions will support meaningful change. This position is office-based in Singapore.  RESPONSIBILITIES * Support the execution of a risk-based internal audit strategy that ensures comprehensive, end-to-end audit coverage. This strategy should reflect emerging risks, management priorities, and regulatory obligations. * Conduct evaluation and testing of governance, risk management, internal controls, compliance, financial reporting, and operational processes to ensure their effectiveness, accuracy, and regulatory compliance. * Contribute to objective and timely assessments and reports for leadership on issues related to risk management, controls, and governance. * Support engagement with partners and regulators; help prepare audit evidence and findings to enhance confidence in our internal oversight processes. * Clearly communicate complex risks and impacts to senior stakeholders, including the Board, Audit Committee, and regulators in the APAC region. * Collaborate with stakeholder teams to translate audit findings into durable, structural remediation plans while building and sustaining business relationships to support ongoing audit planning and execution. * Invest in understanding the business to better identify areas of need and opportunities to advise. * Research and stay current on applicable standards (e.g., GAAP, IFRS), regulatory requirements (e.g., MAS, RBI, BOT, ASIC, BNM etc.), network partner mandates (i.e., Visa and Mastercard), emerging trends (e.g., AI, stablecoins) and relevant best practices.  WHO YOU ARE We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. MINIMUM REQUIREMENTS   * 4-6+ years of experience in internal auditing, risk management, or compliance, preferably within the banking or financial services sector. * Experience of auditing a wide range of internal controls such as financial crime (e.g., KYC/KYB, AML, Transaction Monitoring, Sanctions screening), finance, operations, payment processing, regulatory compliance, third party risk management, business continuity, data protection etc.  * Bachelor’s degree in Accounting, Finance, Business Administration, or related field. * Experience in risk-based audit execution, reporting, and proactively identifying scalable solutions across governance, compliance, and operational controls. * Strong analytical skills with experience using data analytics and continuous monitoring tools to support audit activities. * Excellent written and verbal communication skills; ability to present complex issues clearly to non-technical senior stakeholders. * Proven ability to support cross-functional remediation efforts, following through on commitments and tracking closure of corrective actions. * High degree of integrity, independence, and professional skepticism. PREFERRED QUALIFICATIONS * A degree in Accounting, Finance, MBA, or related advanced fields. * Professional certification such as CIA, CPA, CAMS, CFA or similar. * Prior experience in a regulated financial institution or network with complex relationships among network partners. * Experience with audit management software, automation platforms, and advanced data analytics. * Demonstrated track record of building continuous audit/monitoring programs.

Stripe

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies — from the world's largest enterprises to the most ambitious startups — use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About the team To advance Stripe's mission, we are building a world-class Internal Audit (IA) team. Our purpose is to strengthen the organisation's ability to create, protect, and sustain value by providing the board and management with independent, risk-based, and objective assurance, advice, insight, and foresight. We move as fast as the business, are powered by technology, and are focused on increasing the maturity of Stripe's controls where it matters most. Our IA team provides objective assurance on the design and operational effectiveness of Stripe's internal controls and business processes, compliance with laws and regulations, risk management frameworks, and other governance processes. We're looking for a candidate with deep experience in treasury, finance, safeguarding, operations, and regulatory compliance audit who will help us build and scale a global audit program. ---------------------------------------------------------------------------------------------------------------------------------- What you'll do As a member of the EMEA IA team, you will help drive the execution of a comprehensive, risk-based internal audit strategy that anticipates emerging risks and aligns with management's priorities and our regulatory landscape. You will apply your expertise in governance, risk management, and internal controls to produce assessments that enable our Board, Audit Committee, and senior leadership to make informed decisions. This position is office-based in Dublin, Ireland or London, UK. Responsibilities * Develop and contribute to a risk-based internal audit strategy that ensures comprehensive, end-to-end audit coverage, reflecting emerging risks, management priorities, and regulatory obligations * Evaluate and test governance, risk management, internal controls, compliance, financial reporting, and operational processes to assess their effectiveness, accuracy, and regulatory compliance * Produce objective and timely assessments and reports for the Board, Audit Committee, and senior leadership on risk management, controls, and governance * Engage with internal partners and regulators; prepare and present audit evidence and findings to support confidence in our internal oversight processes * Communicate complex risks and their impacts clearly to senior stakeholders, including the Board, Audit Committee, and regulators (e.g. FCA, CBI) * Collaborate with stakeholder teams to translate audit findings into durable, structural remediation plans, while building and sustaining business relationships to support ongoing audit planning and execution * Invest in understanding the business to better identify areas of need and opportunities to advise * Research and stay current on applicable regulatory requirements (e.g. GAAP, IFRS, PSD2, EMD2, EBA), emerging trends, and best practices Who you are We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. Minimum requirements * 8+ years of experience in internal auditing, risk management, or compliance within a financial services environment * Experience auditing treasury operations, liquidity risk frameworks, stress testing, protection of customer funds including segregation, reconciliations, and custody controls * Bachelor's degree in Accounting, Finance, Business Administration, or a related field * Strong experience in risk-based audit planning, execution, and reporting across governance, compliance, financial reporting, and operational controls * Professional certification (CIA, CPA, CAMS, CRCM, or equivalent) — candidates in active pursuit of certification will also be considered * Strong analytical skills, with experience using data analytics and continuous monitoring tools to support audit activities * Excellent written and verbal communication skills; ability to present complex issues clearly to non-technical senior stakeholders * Proven ability to lead cross-functional remediation efforts and track closure of corrective actions * High degree of integrity, independence, and professional scepticism * Expertise in auditing financial controls and operations, with working knowledge of regulatory compliance Preferred qualifications * Master's degree in Accounting, Finance, MBA, or a related advanced degree * Prior experience in a regulated financial institution or network, with complex relationships among network partners * Experience in the banking or financial services sector * Experience with audit management software, automation platforms, and advanced data analytics * Demonstrated track record of building continuous audit and monitoring programmes

Stripe

WHO WE ARE ABOUT STRIPE Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. ABOUT THE TEAM To advance Stripe's important mission, we are building a world-class Internal Audit (IA) team. Our purpose is to strengthen the organization's ability to create, protect, and sustain value by providing the board and management with independent, risk-based, and objective assurance, advice, insight, and foresight. We're consumed with the goal of moving as fast as the business, being powered by technology, and increasing the maturity of Stripe's controls where it matters the most. Our IA team is responsible for providing objective assurance on the design and operational effectiveness of Stripe's internal controls and business processes, its compliance with laws and regulations, its risk management framework, and other governance processes. We're looking for a leader with deep finance, operations, and regulatory compliance audit experience who will help us build and scale a global audit program. WHAT YOU'LL DO The MALPB IA Lead will be at the forefront of shaping our audit landscape in one of the most dynamic sectors of banking. In this pivotal role, you'll drive the execution of a comprehensive, risk-based internal audit strategy that not only anticipates emerging risks but also aligns seamlessly with our management's vision and regulatory landscape. As the MALPB IA Lead, you'll harness your expertise in governance, risk management, and internal controls to produce invaluable assessments that empower our Board, Audit Committee, and senior leadership to make informed, strategic decisions. This is more than just an auditing position. It's an opportunity to influence the very framework of our operations, protect our organization from unforeseen challenges, and bolster our commitment to excellence and compliance in the rapidly evolving world of merchant acquiring. If you're looking to make a significant impact and elevate your career in an innovative and supportive environment, this is your chance to step into a role where your insights will drive meaningful change and ensure our continued success. This position can be based in Atlanta, GA (preferred) or New York, NY. RESPONSIBILITIES * Lead and execute a risk-based internal audit strategy that ensures comprehensive, end-to-end audit coverage. This strategy should reflect emerging risks, management priorities, and regulatory obligations * Oversee evaluation and testing of governance, risk management, internal controls, compliance, financial reporting, and operational processes to ensure their effectiveness, accuracy, and regulatory compliance * Produce objective and timely assessments and reports for the Board, Audit Committee, and senior leadership on issues related to risk management, controls, and governance * Serve as the principal Internal Audit liaison to network partners and regulators, preparing and presenting audit evidence and findings to enhance confidence in our internal oversight processes * Clearly communicate complex risks and impacts to senior stakeholders, including the Board, Audit Committee, and regulators (e.g., OCC, state banking agencies) * Collaborate with stakeholder teams to translate audit findings into durable, structural remediation plans while building and sustaining business relationships to support ongoing audit planning and execution WHO YOU ARE We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. MINIMUM REQUIREMENTS * Bachelor's degree in Accounting, Finance, Business Administration, or related field * 8+ years of experience in internal auditing, risk management, or compliance, preferably within the banking or financial services sector * Strong experience in risk-based audit planning, execution, and reporting across governance, compliance, financial reporting, and operational controls * Professional certification such as CIA, CPA, CAMS, CRCM, or similar is required (or active pursuit). * Strong analytical skills with experience using data analytics and continuous monitoring tools to support audit activities * Excellent written and verbal communication skills, including the ability to present complex issues clearly to non-technical senior stakeholders * Proven ability to lead cross-functional remediation efforts and track closure of corrective actions * High degree of integrity, independence, and professional skepticism PREFERRED QUALIFICATIONS * Master's degree in Accounting, Finance, MBA, or related advanced degree * Prior experience in a regulated financial institution or network with complex relationships among network partners * Familiarity with regulatory reporting and supervisory expectations for banks and financial services (including OCC and state banking agency landscape) * Experience with audit management software, automation platforms, and advanced data analytics * Demonstrated track record of building continuous audit and monitoring programs