Checkout.com · 1 day ago
Senior Manager, Internal Audit (US)
Atlanta, GA
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years expCheckout.com is a leading fintech company that facilitates digital payments for major brands like eBay and Uber Eats. The US Head of Internal Audit will provide independent assurance over the governance, risk management, and control environment while supporting the company's expansion in the Americas.
FinTechPaymentsTransaction Processing
Responsibilities
Develop and execute a comprehensive, risk-based annual internal audit plan, ensuring alignment with strategic objectives and regulatory mandates across treasury, finance, compliance, and operational risks (including cybersecurity and outsourcing)
Lead the development of the audit universe, risk assessment, continuous monitoring, and automated audit routines. Periodically evaluate and enhance the audit methodology to align with industry best practices (IIA standards) and applicable federal or state regulations. Supports Quality Assurance processes in preparation of External Quality Review
Take direct ownership of and execute high-quality audits across the IA portfolio, from planning and scoping to control assessment, issue finalization, and report issuance
Support planning and staffing for the annual audit plan, including engaging co-source partners and collaborating effectively with group internal audit teams
Effectively communicate key audit findings and identified risk exposures to senior leadership, the Audit Committee, and the Risk Committee. Manage relationships with senior management, providing expert advice and participating in cross-governance activities
Monitor the implementation of Internal Audit recommendations and measure the effectiveness of the improvements
Qualification
Required
A university degree and a minimum of 10 years of audit experience, preferably at a regulated financial institution, payments institution, or other Fintech
Strong understanding of banking and payment regulations, particularly related to fintech sponsorships and payment systems
Subject matter expertise in Finance/Treasury, Operational, and Financial Crime and Regulatory Compliance processes, ideally within the payments or financial services industry
Professional qualifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS), is essential for the role
Strong communication skills and stakeholder management both externally with financial regulators and internally with the ability to build cross-functional relationships and work collaboratively
Ability to handle multiple tasks with tight delivery schedules and prioritise accordingly, communicating roadmaps and deliverables clearly and articulately
Preferred
In-depth knowledge of North American regulatory landscape (OCC, FinCEN, FINRA, State regulators, RPAA, Georgia DBF, relevant regulatory frameworks and requirements for the licensed entity) and will ensure compliance with regulatory requirements, evaluating internal policies, and contributing to the control environment (highly preferred)
Company
Checkout.com
Checkout.com is a global provider of payment solutions that help businesses and communities thrive in the digital economy.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
$1.83BKey Investors
Tiger Global ManagementCoatue
2022-01-12Series D· $1B
2021-01-11Series C· $450M
2020-06-22Series B· $150M
Leadership Team
Guillaume Pousaz
Founder & CEO
Mariano Albera
Chief Technology Officer
Recent News
2026-01-20
Financial Sector Technology
2026-01-16
2026-01-16
Company data provided by crunchbase