Internal Audit Senior/Manager

🕒 May 2

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Uphold Inc.

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2013

₿ Crypto

💳 Fintech

🛍️ eCommerce

Crypto • Fintech • eCommerce

Uphold is a platform designed for trading and earning cryptocurrency. It enables users to buy and sell a wide range of cryptoassets easily, providing features like staking with high returns and seamless trading experiences. Uphold is known for its commitment to transparency, protecting customer assets, and ensuring rigorous security standards. With a focus on offering a unique experience in the crypto market, Uphold is a trusted choice for individuals and institutions looking to engage with digital assets.

📋 Description

• Plan and execute risk-based audits across financial, operational, compliance, and IT/cybersecurity domains, owning engagements from scoping through report issuance. • Develop audit programs, risk and control matrices, and test procedures aligned to applicable regulatory frameworks. • Perform substantive and controls testing, document workpapers to professional standards, and draft clear, concise findings with root cause analysis and actionable recommendations. • Execute audits of BSA/AML, OFAC sanctions screening, and transaction monitoring programs, assessing design and operating effectiveness of first-line controls. • Conduct IT General Controls (ITGC) testing across change management, logical access, and SDLC, and assess cybersecurity controls. • Support SOX 302/404 control documentation and testing. • Contribute to the annual risk assessment, Audit Committee reporting, and continuous monitoring activities.

🎯 Requirements

• 7-10 years of internal audit, external audit, or financial services regulatory experience, with exposure to fintech, crypto, payments, or banking. • Demonstrated ability to independently own and execute audit engagements with minimal supervision. • Working knowledge of BSA/AML, OFAC, and transaction monitoring program design and testing. • Familiarity with NYDFS regulatory frameworks (Parts 200, 500, 504) or equivalent US financial services regulations. • Strong written communication skills — precise, efficient, and calibrated for executive and Audit Committee audiences. • Proficiency in audit workpaper documentation, RCM development, and IIA Standards.

🏖️ Benefits

• Bonus • Benefits