Job Ref: 13598
Our client is seeking a Chief Auditor (Bilingual Spanish)
Chief Auditor reports directly to Head Office – General Auditing Department, and is responsible for auditing the New York Branch
Experience as an Internal Bank Auditor (preferably, as an auditor of a New York branch of Foreign Bank ): 5 years minimum .
Verifiable experience, regarding having been exposed to examinations by Regulatory Entities, e.g.: NYSDFS and Federal Reserve Bank Bachelor of Business Administration and/ or Master of Business Administration with an Accounting Concentration.
Computer Skills: Good command of Word and Excel is a must
Professional Certifications: CPA (Certified Public Accountant) and/or CIA (Certified Internal Auditor
- Credited Training: minimum of 40 hours of training in Auditing, Accounting and Risk Management received over the last year.
- International Standards: Knowledge of models for evaluating internal controls developed by COSO
- Control and Risk
- Information Technology: experience working with a core banking system.