Senior Internal Auditor @ Mercury | Jobright.ai
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Mercury · 1 day ago

Senior Internal Auditor

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BankingFinancial Services

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Responsibilities

Assist in identifying, analyzing, and assessing risk throughout Mercury and contribute to the development of the annual audit plan
Scope and plan multiple audits across Mercury products and operations
Conduct process walkthroughs and execute audit testing to confirm the design and operational effectiveness of internal controls
Assess compliance with Mercury’s compliance obligations
Socialize, document, and report audit issues identified
Collaborate with teams to develop appropriate action plans, track audit issue remediation, and conduct issue follow up testing
Other duties as assigned

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Internal auditingRisk managementBSA/AML complianceAudit planningAudit testingFinancial services knowledgeProcess walkthroughsCross-functional collaboration

Required

Assist in identifying, analyzing, and assessing risk throughout Mercury and contribute to the development of the annual audit plan
Scope and plan multiple audits across Mercury products and operations
Conduct process walkthroughs and execute audit testing to confirm the design and operational effectiveness of internal controls
Assess compliance with Mercury’s compliance obligations
Socialize, document, and report audit issues identified
Collaborate with teams to develop appropriate action plans, track audit issue remediation, and conduct issue follow up testing
Have experience scoping and planning new, complex audits
Have experience leading audit teams and coaching team members
Be comfortable conducting walkthroughs, creating audit test plans, and executing internal controls testing
Have experience working with financial services companies, and have a working knowledge of laws, regulations and risk management standards for financial services
Have experience in auditing BSA/AML/Sanctions compliance, payments (wires / ACH), and/or Card products.
Have the ability to quickly grasp and understand complex business processes
Be able to build relationships/partnerships and work cross-functionally to drive time-sensitive deliverables, issues tracking, and reporting
Have excellent written and verbal communication skills
Be able to manage their own schedule to ensure deadlines are met
Be a self-starter, someone who likes to innovate and think about how we can do things differently to be more efficient and effective

Benefits

Equity (stock options)
Benefits

Company

Mercury offers FDIC-insured accounts, virtual & physical debit cards, currency exchange, domestic, and international wires.

Funding

Current Stage
Late Stage
Total Funding
$152.21M
Key Investors
CoatueCRVAndreessen Horowitz
2022-07-28Secondary Market
2021-09-21Equity Crowdfunding
2021-07-29Series B· $120M

Leadership Team

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Immad Akhund
CEO & Founder
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Jason Zhang
COO, Co-Founder
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Company data provided by crunchbase
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