Internal Audit Manager-Regulatory Compliance jobs in United States
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Euronet · 1 day ago

Internal Audit Manager-Regulatory Compliance

Euronet is a global payments company that connects financial institutions, retailers, and service providers with consumers. They are seeking an experienced Internal Audit Manager – Regulatory Compliance to evaluate compliance risks, assess internal controls, and ensure adherence to regulatory requirements across their operations.

Financial ServicesFinTechPaymentsPoint of Sale
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H1B Sponsor Likelynote

Responsibilities

Identify and analyze internal and external information to monitor and evaluate regulatory compliance risks
Contribute to the planning, execution, and reporting of the company’s Regulatory Compliance Audit Program in close collaboration with business process owners, the corporate controlling team, and external auditors
Drive the identification and assessment of compliance risks and evaluate the design and effectiveness of internal control frameworks across the organization
Execute all phases of the Compliance Audit Program, including risk assessment, scoping, planning, process walkthroughs, control identification, control testing, and reporting
Prepare and deliver accurate, concise, and timely audit reports with clear findings, impact assessments, and actionable recommendations
Partner with process owners to ensure timely remediation and perform follow-up testing for identified compliance exceptions
Provide quarterly updates to executive management on the status of compliance control evaluations and audit findings
Build and maintain strong relationships with internal and external stakeholders to support compliance activities and foster a culture of accountability
Assist with ad hoc operational reviews, process assessments, internal investigations, and management requests

Qualification

Regulatory complianceInternal auditRisk managementAnti-Money Laundering (AML)Certified Fraud Examiner (CFE)CIA certificationAnalytical skillsPeople managementCommunication skillsAttention to detail

Required

Bachelor's degree in Accounting, Finance, Business Administration, or related field (Master's degree preferred)
7+ years in Internal Audit or regulatory Compliance for a bank or financial services organization
Familiar with Anti-Money Laundering (AML), Financial Terrorism, and Regulatory compliance
Certifications in AMLOC, Certified Fraud Examiner (CFE), CIA
Strong knowledge of regulatory frameworks and compliance requirements applicable to financial services and payments
Demonstrated experience leading compliance audits and internal control reviews
Excellent analytical, problem-solving, and risk assessment skills
Strong written and verbal communication skills with the ability to present complex findings to executive stakeholders
Proven ability to manage multiple priorities in a global, fast-paced environment
High ethical standards, professional judgment, and strong attention to detail
Ability to travel domestically and internationally up to 20% (more if desired)

Preferred

Master's degree

Benefits

401(k) Plan
Health/Dental/Vision Insurance
Employee Stock Purchase Plan
Company-paid Life Insurance
Company-paid disability insurance
Tuition Reimbursement
Paid Time Off
Paid Volunteer Days
Paid Holidays
Casual Office Attire
Plus many more employee perks & incentives!

Company

A global leader in payments processing and cross-border transactions, Euronet moves money in all the ways consumers and businesses depend upon.

H1B Sponsorship

Euronet has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1)
2024 (1)

Funding

Current Stage
Public Company
Total Funding
$2.75B
Key Investors
Innova Capital
2025-08-13Post Ipo Debt· $850M
2024-12-17Post Ipo Debt· $650M
2022-10-24Post Ipo Debt· $1.25B

Leadership Team

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Michael J. Brown
CEO
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Company data provided by crunchbase