ACG Resources

Job Ref: 13598

Our client is seeking a Chief Auditor (Bilingual Spanish)
Chief Auditor reports directly to Head Office 
– General Auditing Departmentand 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.

Enabling Certifications: CPA (Certified Public Accountant) and/ or CIA (Certified Internal Auditor) or similar


BSA, AML and Corporate Compliance: Have an extensive knowledge of the Bank Secrecy Act about Anti Money Laundering/ Financing of Terrorism and Corporate Compliance.

Computer Skills: Good command of Word and Excel is a must
Professional Certifications: CPA (Certified Public Accountant) and/or CIA (Certified Internal Auditor


  1. Credited Training: minimum of 40 hours of training in Auditing, Accounting and Risk Management received over the last year.


  1. International Standards: Knowledge of models for evaluating internal controls developed by COSO


  1. Control and Risk


  1. Information Technology: experience working with a core banking system.


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