Full-Time

Sr. Audit Manager

Fraud & Regulatory Risk

Posted on 5/10/2024

Varo

Varo

501-1,000 employees

Mobile banking with high-yield savings options

Fintech

Senior

Remote in USA

Requirements
  • 8+ years of experience in internal auditing, risk management, or related fields within the banking industry
  • Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial services industry
  • Knowledge of anti-money laundering and sanctions activities in banking and the financial services industry
  • Ability to prioritize and manage multiple projects simultaneously while meeting deadlines with minimal oversight
  • Effective communicator with the ability to transmit, receive, and accurately interpret ideas, information, and needs
  • Bachelor's degree in accounting, finance, business administration, or a related field; advanced degree or professional certification (e.g., CPA, CFE, CAMS) preferred
Responsibilities
  • Oversee, plan, design, and perform operations, product, and compliance audits for various functions, areas, and business processes within Varo
  • Provide credible challenge and professional skepticism to assess potential gaps or weaknesses in the internal control infrastructure
  • Establish and maintain effective business relationships
  • Report to internal partners, executive management, and at times to the Board
  • Contribute to the audit methodology and development of the annual plan
  • Monitor progress of management's committed action plans and validate closure of remediated audit issues and regulatory findings
  • Conduct all audit work in accordance with Internal Audit policies and procedures, the Institute of Internal Auditors (IIA) “International Professional Practices Framework” (IPPF), and applicable regulatory guidelines

Working at Varo offers a chance to be part of a dynamic team that leverages advanced technology to redefine mobile banking, offering fast and secure financial services. As an FDIC-insured entity focusing on high-yield savings and effective financial solutions, this company upholds a mission-driven ethos that emphasizes both customer welfare and innovation. This environment fosters professional growth and the opportunity to contribute to meaningful advancements in the banking industry.

Company Stage

Series E

Total Funding

$996.3M

Headquarters

San Francisco, California

Founded

2015

Growth & Insights
Headcount

6 month growth

-2%

1 year growth

-7%

2 year growth

-9%
INACTIVE