Senior Manager, Internal Audit (US)

0011 Checkout LLC; Atlanta (GA); On-site; USD 120,000 - 150,000; Full time

Job summary

0011 Checkout LLC is seeking a US Head of Internal Audit based in Atlanta. This critical role involves providing independent assurance over governance, risk management, and control environment, aligning internal audit function with the company's strategic objectives.

The ideal candidate will lead comprehensive audits across finance and compliance, ensuring adherence to regulatory mandates and industry best practices. Strong communication and stakeholder management skills are essential.

Qualifications

• Minimum of 12 years of audit experience, preferably at a regulated financial institution.
• Expertise in Finance/Treasury, Operational and Financial Crime.
• Knowledge of North American regulatory landscape.

Responsibilities

• Develop and execute a risk-based annual internal audit plan.
• Lead the development of the audit universe and risk assessment.
• Effectively communicate key audit findings and identified risks.

Skills

Audit experience

Understanding of banking regulations

Stakeholder management

Strong communication skills

Education

University degree

Certified Internal Auditor (CIA)

Certified Public Accountant (CPA)

Certified Anti-Money Laundering Specialist (CAMS)

Job description

Job Description

Reporting to the Global Head of Internal Audit, the US Head of Internal Audit is a critical leadership position based in Atlanta. You will provide independent, objective assurance over the adequacy of Checkout.com’s governance, risk management, and control environment, supporting the company’s expansion throughout the Americas and aligning the internal audit function with strategic objectives and regulatory mandates.

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.
• Support Quality Assurance processes in preparation of the External Quality Review.
• Take direct ownership of and execute high‑quality audits across the IA portfolio, from planning and scoping to control assessment, issue finalisation 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.

Qualifications

• A university degree and a minimum of 12 years of audit experience, preferably at a regulated financial institution, payments institution or other fintech.
• Strong understanding of banking and payment regulations, particularly relating 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.
• In‑depth knowledge of the North American regulatory landscape (OCC, FinCEN, FINRA, state regulators, RPAA, Georgia DBF and relevant regulatory frameworks and requirements for the licensed entity). Ensures compliance with regulatory requirements, evaluates internal policies and contributes to the control environment.
• Professional qualifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA) and Certified Anti‑Money Laundering Specialist (CAMS) are 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.