Sr. Internal Auditor
Plata CardCore Responsibilities
Support the review of processes and operations to ensure regulatory compliance and efficient resource management. Conduct risk-based audits, including control testing and documentation, and follow up on findings until resolution. Assist in the preparation of reports for the Audit Committee and provide support during external audits and regulatory inspections.
Requirements
Minimum of 5 years of experience in banking institutions as an internal auditor or in related roles. Strong knowledge of banking regulatory compliance, internal controls, and audit methodologies. Excellent written and verbal communication skills.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site