Responsible for the technical conduction of the institution´s audit plan, aiming to evaluate the level of adoption of the established standards of action and guide the other organizational units in the correct implementation of operational and administrative policies, for the maintenance of an effective system of registration, control and monitoring of internal routines inherent to the business.
Client Details
International Bank
Description
Participates in the risk assessment process in the region. It carries out audit missions following the Inspection methodology, covering all Latam business lines, being able to act as auditor, mission leader, as well as leader of junior auditors including their assessments. It issues findings and recommendations that improve the organization's internal control environment. When you close recommendations, perform tests and obtain supporting documentation.
Participates in the preparation of the information requested for the preparation of reports (example: RAIG / BAIG *). Participates in the Risk Assessment, starting with meetings with the main managers of the audited legal entities, in order to maintain supporting documentation.
Prepares proposals for the audit plan, suggesting innovative ideas, aiming to enrich the continuous improvement plan. Analyzes operational incidents when requested, in order to identify operational risk events, their causes, impacts and controls necessary to mitigate risks. It guarantees the adequate closing of the recommendations in Unik (audit system), with all the necessary documentation, in order to give greater reliability to this process.
Responsible for Archiving, preparation of reports and final review of the work of which they are leaders. Represent IG in committees of different groups (Audit, Internal Controls, and Compliance Committees).
Profile
Minimum of 07 years of experience
Bachelor's Degree in Business Administration, Accounting, Engineering or similar areas
Knowledge of Bank Policies and Standards, Internal Controls, Risks, Accounting, English and Spanish Languages, Critical Analysis, Versatility, Oral and Written Communication, Interpersonal Relationships, Organization, Pro-Activity, Teamwork, Commitment and Responsibility, Vision, Multitasking, Conflict Management, Ambition.
Advanced English
Job Offer
$75,000 - $90,000 gross salary
Benefits
Recuerda que ningún reclutador puede pedirte dinero a cambio de una entrevista o un puesto. Asimismo, evita realizar pagos o compartir información financiera con las empresas.