Audit Lead (Compliance)

The Audit Lead will be responsible for executing the internal audit program to ensure the effectiveness of Bolt’s compliance, financial crime, and operational controls. Operating as part of the 3rd Line of Defense, this role will conduct independent assessments, identify control weaknesses, and support timely remediation efforts. The Audit Lead will work closely with Compliance, Risk, and Product teams, and serve as a liaison during partner and regulatory audits. The role involves risk-based internal audit plans focused on BSA/AML, OFAC, consumer protection, and licensing compliance. Responsibilities include performing walkthroughs, control testing, and issue identification across operational and compliance functions, drafting audit findings, preparing formal reports, and monitoring remediation status through closure.