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For Companies At a Glance
- Tasks: As a Senior Auditor, you'll ensure payment processing and fraud prevention controls are effective.
- Company: Join an industry-leading bank known for its commitment to excellence and innovation.
- Benefits: Enjoy a fast-paced environment with opportunities to build your network and collaborate with senior employees.
- Why this job: This role offers a chance to influence business managers and improve risk management in a digital organization.
- Qualifications: Experience in audit, assurance, or risk management is essential, especially in payment processing and fraud prevention.
- Other info: Coaching opportunities available to help you grow and realize your potential.
The predicted salary is between 43200 - 72000 £ per year.
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If you have excellent analytical skills and a keen eye for detail, this could be your ideal role in our industry leading Audit function
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In this key role, you’ll be contributing to independent audit engagement assurance by undertaking allocated tasks within the engagement life cycle
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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:
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Analysing MI and reviewing risk information to identify key business risks and contribute to continuous monitoring
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Contributing to effective audit engagement reports and opinions which influence our business managers to ensure they lead in a risk conscious way
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Engaging with stakeholders throughout engagements, making sure they understand business risks by having open and effective conversations on key risks
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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.
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Excellent attention to detail, analytical skills and the ability to assess and prioritise data effectively, quickly establishing what’s important
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A thorough grounding in monitoring and testing effective controls
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Excellent stakeholder management skills
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Great communication skills, with the ability to translate concepts in a clear and concise way
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Knowledge of payment and fraud regulations and operational processes including payment processing, investigations, reconciliations and cash management
Senior Auditor, Payments & Fraud Operations employer: Appcastenterprise
Contact Detail:
Appcastenterprise Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Auditor, Payments & Fraud Operations
✨Tip Number 1
Network with professionals in the banking and audit sectors. Attend industry events or webinars where you can meet people who work in payments and fraud operations. Building these connections can provide you with valuable insights and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest trends and regulations in payment processing and fraud prevention. This knowledge will not only help you in interviews but also demonstrate your commitment to the field and your proactive approach to professional development.
✨Tip Number 3
Prepare to discuss specific examples from your past experiences that showcase your analytical skills and attention to detail. Think about situations where you identified risks, implemented controls, or influenced stakeholders effectively.
✨Tip Number 4
Familiarize yourself with the key players and stakeholders within the bank. Understanding their roles and how they interact with the audit function can help you tailor your conversations and demonstrate your ability to engage effectively during the interview process.
We think you need these skills to ace Senior Auditor, Payments & Fraud Operations
Some tips for your application 🫡
Highlight Relevant Experience: Make sure to emphasize your experience in internal or external audit environments, particularly focusing on operational audit, assurance, or risk management. Mention any specific experience you have with payment processing and fraud prevention.
Showcase Analytical Skills: Demonstrate your excellent analytical skills by providing examples of how you've assessed risks and controls in previous roles. Use specific metrics or outcomes to illustrate your impact.
Effective Communication: Since the role requires great communication skills, include examples of how you've successfully engaged with stakeholders. Highlight instances where you translated complex concepts into clear, actionable insights.
Tailor Your Application: Customize your CV and cover letter to reflect the key responsibilities and skills mentioned in the job description. Use similar language and terminology to show that you understand the role and its requirements.
How to prepare for a job interview at Appcastenterprise
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where your analytical skills made a significant impact. Highlight situations where you identified key risks or improved processes through your detailed analysis.
✨Understand the Control Environment
Familiarize yourself with the control environment related to payment processing and fraud prevention. Be ready to discuss how you would assess risks and controls in these areas during the interview.
✨Engage Stakeholders Effectively
Think about how you can demonstrate your stakeholder management skills. Prepare examples of how you've successfully communicated complex concepts to various stakeholders and influenced their understanding of business risks.
✨Prepare for Technical Questions
Expect questions related to payment scheme certifications and fraud regulations. Brush up on your knowledge of BACS, CHAPS, and Faster Payments, as well as any relevant operational processes to show your expertise.