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Job Ref: 14921
Salary: $125000 – $150000
Senior Internal Auditor – International Banking
Location: Hybrid – New York, NY (onsite presence required)
Job Type: Full-Time, Permanent
Industry: International Banking
Overview
A well-established international bank with U.S. operations is seeking a Senior Internal Auditor to join its audit team supporting Chief Auditor. This role is a critical part of the internal audit function and will focus on assessing operational, financial, compliance, and risk management controls.
This is an excellent opportunity for an experienced auditor with a background in international banking operations and exposure to cross-border activities, especially within U.S. regulatory frameworks (BSA/AML/OFAC, etc.).
Key Responsibilities
- Conduct audits for the U.S. operations, providing independent, objective assurance on internal controls, risk management, and governance.
- Support the Chief Auditor in developing and executing the annual audit plan and preparing risk matrices and audit programs.
- Draft and contribute to audit reports, tracking findings and follow-up actions in accordance with internal and regulatory requirements.
- Participate in regulatory examinations and ensure timely responses to inquiries related to internal audit.
- Maintain organized audit documentation and assist in updating audit manuals and departmental procedures.
- Collaborate with internal stakeholders to advise on risk identification and mitigation.
- Stay current on regulatory requirements and ensure compliance with internal audit standards, including earning a minimum of 40 annual CPE hours.
Qualifications
Education & Certifications:
- Bachelor’s degree in Accounting, Finance, or Business Administration.
- Professional certifications such as CIA, CISA, CRISC, or similar are preferred.
Experience:
- 7–10 years of progressive audit experience within international or U.S. banking institutions.
- Strong knowledge of compliance regulations, including BSA/AML/OFAC.
- Familiarity with cross-border banking operations and correspondent banking is required.
- Exposure to IT audit processes is a plus.
Skills:
- Bilingual fluency in Spanish and English is required.
- Strong understanding of financial systems, reporting applications, and internal control frameworks.
- Ability to analyze large data sets and identify patterns or control weaknesses.
- Excellent written and verbal communication skills.
- Proactive, detail-oriented, and able to work independently or collaboratively in a deadline-driven environment.
- Knowledge of U.S. banking regulations and security standards.
- Join a reputable international bank with strong global presence and a close-knit U.S. team.
- Gain exposure to cross-border banking operations and high-impact audit functions.
- Work in a hybrid model with opportunities to contribute to enterprise-wide audit strategy.
Salary:
Depending on experience & skill
($125,000 – $150,000)
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