Senior Internal Auditor, Operations & Compliance

Global Payments Process Centre, Inc.; Quezon City; On-site; PHP 900,000 - 1,500,000; Full time

Job summary

Global Payments Process Centre, Inc. in the Philippines is looking for a Senior Internal Auditor, Operations and Compliance to join our Audit team and help shape the future of global commerce.

You will lead risk-based audits, test controls, ensure compliance with KYC, AML, and data protection requirements, and drive remediation with timely reports. Strong stakeholder relationships and mentoring capabilities are highly valued as we expand our global footprint.

Qualifications

• Lead end-to-end, risk-based audits with walkthroughs, testing and analysis to identify risks and evaluate controls.
• Deliver high-quality audit outcomes with clear workpapers, actionable reports and remediation while meeting regulatory requirements (KYC, AML, data protection).
• Identify root causes of control gaps and recommend practical solutions to strengthen processes and controls.

Responsibilities

• Lead end-to-end, risk-based audits by performing control walkthroughs, testing, and analysis to identify risks and evaluate the design and effectiveness of operational, financial, and IT controls.
• Deliver high-quality audit outcomes by producing clear workpapers, actionable reports, and validated remediation while meeting timelines and regulatory requirements (e.g., KYC, AML, data protection).
• Identify root causes of control gaps and recommend practical, risk-reducing solutions that strengthen business processes and improve overall control environments.
• Foster strong stakeholder relationships by tailoring communication, collaborating cross-functionally, and building trust to enhance internal controls and drive sustainable improvements.

Skills

Audit leadership

Risk assessment

Control testing

Regulatory compliance

Stakeholder management

Cross-functional collaboration

KYC

AML

Data protection

Job description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We’re looking for a Senior Internal Auditor, Operations and Compliance to joinour ever evolving Audit team and help shape the future of global commerce.

What you’ll own

• Lead end-to-end, risk-based audits by performing control walkthroughs, testing, and analysis to identify risks and evaluate the design and effectiveness of operational, financial, and IT controls.
• Deliver high-quality audit outcomes by producing clear workpapers, actionable reports, and validated remediation while meeting timelines and regulatory requirements (e.g., KYC, AML, data protection).
• Identify root causes of control gaps and recommend practical, risk-reducing solutions that strengthen business processes and improve overall control environments.
• Drive continuous improvement and organizational impact by building strong stakeholder relationships, enhancing Internal Audit practices, and mentoring team members.

What you’ll bring

• Leverage merchant acquiring and payment processing expertise—thinking like a client—to assess risks and improve underwriting, onboarding, chargeback, and back-office processes.
• Design and document end-to-end business workflows with integrated technology controls, identifying key risks and strengthening control effectiveness aligned with financial reporting standards.
• Execute high-impact audit projects in complex environments by prioritizing tasks, adapting to change, and tailoring approaches to maximize risk coverage and audit value.
• Foster strong stakeholder partnerships by tailoring communication, collaborating cross-functionally, and building trust to enhance internal controls and drive sustainable improvements.

It’s a bonus if you have

• Big Four or internal audit experience and bring flexibility to travel (5–10%) to support audit delivery.
• Strong English skills, with Mandarin Chinese preferred, to communicate effectively and collaborate with diverse stakeholders.

About the team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry,who you can learn from as you grow your career. The people, the energy, the connections– it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go
beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passionthat drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer.