Senior Internal Auditor: Operations & Compliance Lead

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

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.