Join us as a Senior Auditor within Payments & Fraud Operations
- If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function
- In this key role, you’ll be contributing to independent audit engagement assurance by undertaking allocated tasks within the engagement life cycle
- This is a fast paced and varied role which will enable you to build your network at the bank, by collaborating with a broad range of stakeholders and senior employees
What you’ll do
As a Senior Auditor, you’ll play a key part in providing independent assurance over the control environment on key bank-wide operations that facilitate payment processing, wholesale cash management and fraud prevention. We’ll look to you to provide quality, efficient and effective assurance and influence business managers to improve control as part of a digital and data-driven organisation. You’ll be assessing risks and controls and carrying out testing, as well as contributing to assurance planning and undertaking effective process mapping.
You’ll also be:
-
Analysing MI and reviewing risk information to identify key business risks and contribute to continuous monitoring
-
Contributing to effective audit engagement reports and opinions which influence our business managers to ensure they lead in a risk conscious way
-
Engaging with stakeholders throughout engagements, making sure they understand business risks by having open and effective conversations on key risks
-
Coaching auditors and supporting them to realise their potential on the engagement
The skills you’ll need
To succeed in this role, you’ll ideally have worked in an internal or external audit environment and bring operational audit, assurance or risk management experience. You’ll also need a strong background in providing assurance over payment processing and/or fraud prevention risks and controls. Experience in performing payment scheme certifications (i.e. BACS, CHAPS, Faster Payments) would be beneficial.
You’ll also need:
- Excellent attention to detail, analytical skills and the ability to assess and prioritise data effectively, quickly establishing what’s important
- A thorough grounding in monitoring and testing effective controls
- Excellent stakeholder management skills
- Great communication skills, with the ability to translate concepts in a clear and concise way
- Knowledge of payment and fraud regulations and operational processes including payment processing, investigations, reconciliations and cash management
Hours
35
Job Posting Closing Date:
24/02/2025
Ways of Working:Remote First
What We Do
We’re a business that understands when our customers and people succeed, our communities succeed, and our economy thrives. As part of our purpose, we’re looking at how we can drive change for our communities in enterprise, learning and climate.
As one of the leading supporters of UK business, we’re prioritising enterprise as a force of change. We’re focusing on the people and communities who have traditionally faced the highest barriers to entry and figuring out ways to remove these.
Learning is also key to our continued growth as a company in an ever changing and increasingly digital world. By setting a dynamic and leading learning culture, our people prosper, and our customers are given the tools to continue to improve their financial capability and confidence.
One of the biggest challenges we all face in our future is climate change. That’s why we’ve put it right at the core of our purpose. We want to champion climate solutions with financing and entrepreneurial support, fully embed climate into our culture and decision making, and be climate positive by 2025.
We’re committed to using our purpose to break down barriers, drive change and ultimately create a great place to work.
.JPG)
_2.png)
