Senior Internal Auditor

hace 2 semanas


Tijuana, México Gestion de Servicios Empresariales A tiempo completo

**Primary Responsibilities**
- Perform operational audits of the Bank’s departments to determine compliance with established policies, procedures, and banking regulations
- Assist with examination of Company's Sarbanes-Oxley compliance by performing tests of key internal controls
- Conduct follow-up inquiry and remediation testing to ensure that agreed actions mitigate the associated risks and are completed within established timelines
- Review work papers created by interns and staff auditors in order to ensure quality and accuracy of the internal audit work product
- Draft impactful reports and conclusions that include sufficient detail to clearly and concisely present complex audit analysis and results to relevant managers as well as the Audit Committee
- Contribute to the continuous improvement of the Internal Audit department
- As needed, perform a review or investigate issues at the request of the Board or Management
- Remain current on relevant company policies and procedures, as well as state and federal laws and regulations to ensure compliance

**Key Skill Sets or Knowledge Requirements**
- Prioritize workload and meet deadlines
- Work effectively as part of a team, while also successfully executing independent assignments
- Analyze and creatively solve problems
- Identify and evaluate the design and operating effectiveness of controls
- Formalize audit observations and draft reports
- Draft process documentation
- Manage remediation of audit findings
- Perform gap analysis

**Desired Career Experience & Education Requirements**
- B.S. degree in accounting, finance, or related field required
- Proficient in Word, Excel, PowerPoint

**Preferred Career Experience & Education**
- 2-3 years audit experience, some of it at a public accounting firm or large public company, ideally in the banking or financial services industry
- Working knowledge of regulations related to banking and financial services

Tipo de puesto: Tiempo completo

Salario: $50,000.00 - $55,000.00 al mes

Horario:

- Turno de 8 horas

Educación:

- Licenciatura terminada (Deseable)

Experiência:

- auitoria interna y financiera: 3 años (Deseable)

Idioma:

- ingles (Obligatorio)

Fecha de inicio prevista: 28/02/2023


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