AVP-Control Business Partners - Payment

Job Title:

Location:

Experience Required:

Domain:

AVP – Control Business Partner

Purpose of the role:

• To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.

Note:

• Strong Risk & Controls and Global Payments is the ask
• Already in Global Payment Operations and understands risk & Controls, that kind of profile would also do

Key Responsibilities:

• Identify and analyze emerging risks across operations and functions.
• Develop, implement, and maintain a tailored internal control framework.
• Lead control assurance and testing initiatives.
• Drive risk awareness and control effectiveness through cross-functional collaboration and training.
• Liaise with senior stakeholders, providing strategic advice and governance support.
• Champion a culture of strong risk management and continuous improvement.

Preferred Candidate Profile:

• Chartered Accountant, CIA, CPA, or equivalent qualification.
• Proven experience in Internal Audit, Operational Risk, and Control Testing.
• Strong understanding of risk frameworks, governance, and financial crime controls.
• Background in Global Payments or similar financial operations is highly desirable.
• Exceptional analytical, communication, and stakeholder management skills.

Nice to Have:

• Exposure to areas like AML, CDD, Credit Lending, Reference Data, or Markets Controls.

Join a team where integrity, innovation, and excellence drive every decision.