ILC Senior Internal Audit Manager

Square San Francisco , CA 94118

Posted 2 months ago

Square builds common business tools in unconventional ways so more people can start, run, and grow their businesses. When Square started, it was difficult and expensive (or just plain impossible) for some businesses to take credit cards. Square made credit card payments possible for all by turning a mobile phone into a credit card reader. Since then Square has been building an entire business toolkit of both hardware and software products including Square Capital, Square Terminal, Square Payroll, and more. We're working to find new and better ways to help businesses succeed on their own terms-and we're looking for people like you to help shape tomorrow at Square.

{This position can be based in our San Francisco, Oakland, New York or Salt Lake City office}

Square is seeking an Senior Internal Audit Manager to join Square Financial Services, Inc (SFS), a conditionally approved Industrial Loan Corporation (ILC). The Senior Internal Audit Manager will work across the organization, leading the execution of financial, operational, and regulatory compliance based audits as well as providing control consultation on risks and controls throughout SFS. This role will report to the SFS Chief Audit Executive. The team reports directly to the SFS Board Audit Committee and is responsible for ensuring the timely delivery of high quality, value added audit reports which meet the requirements of the Boards and respective regulators. The candidate must have a firm grasp of internal audit standards (e.g., IIA and AICPA) and banking and financial institution experience.

You Will:

  • Works with the Chief Audit Executive to define the strategic direction of SFS's internal auditing program, which is to be consistent and aligned with SFS business objectives

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the Square's reputation and safeguarding SFS by driving compliance with applicable laws, rules and regulations

  • Participate in all phases of the audit including assisting in Bank pre-readiness assessment, scope determination, documentation of walkthroughs and flow charts of key processes, execution of test procedures for key controls, discussion and documentation of issues and ongoing monitoring of issue closure and report writing

  • Ensures timely delivery of comprehensive regulatory and internal audit issue validation, and where determined appropriate, issue validation on other remediation actions, including issues arising from the external auditors and regulators

  • Contributes towards the delivery of high impact reports to executive management, regulators, and SFS sub-committees

You have:

  • Experience working in banking and/or financial services

  • Experience interacting and representing the company to external auditors and financial regulators

  • A minimum 7+ years of experience in one or a combination of the following audit or risk functions: covering risk identification, mitigation and management (includes audit, operational risk, compliance risk, credit risk, market risk, technology risk, or the management of a process or business with accountability for risk)

  • An appropriate certification in accounting and/or auditing is mandatory, including a CPA, CA, or CIA is required

  • Excellent executive presence, leadership and communication skills. Ability to partner and influence cross-functionally

  • Experience in managing a team is required

At Square, we value diversity and always treat all employees and job applicants based on merit, qualifications, competence, and talent. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. We will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

Applicants in need of special assistance or accommodation during the interview process or in accessing our website may contact us by sending an email to assistance(at) We will treat your request as confidentially as possible. In your email, please include your name and preferred method of contact, and we will respond as soon as possible.

All your information will be kept confidential according to EEO guidelines.

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ILC Senior Internal Audit Manager