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Job Ref: 15207
Salary: $0 – $
Join Our Team as a Bilingual (SPANISH) Senior Auditor – Make an Impact in U.S. Banking Compliance
Are you a seasoned internal audit professional fluent in Spanish with a passion for enhancing regulatory compliance and internal controls? We are seeking a dynamic Senior Auditor to elevate our U.S. operations, covering key regions like New York and Florida. This influential role offers the opportunity to work within a globally recognized financial institution, ensuring that our internal processes align with rigorous U.S. banking regulations and internal standards. If you thrive in a fast-paced environment and possess a sharp eye for detail, this is your chance to make a meaningful difference.
What You’ll Need to Succeed
- Extensive internal audit experience (7–10 years) within international banking or U.S.-regulated entities
- Deep understanding of risk-based audit methodology and internal control evaluation
- Proficiency in U.S. banking regulations, supervisory expectations, and compliance frameworks such as BSA/AML/OFAC, KYC
- Strong knowledge of IT General Controls (ITGCs) and systems controls (exposure to IT audits is a plus)
- Excellent analytical skills with the ability to identify control weaknesses and recommend improvements
- Flawless communication skills in both English and Spanish, with the ability to effectively interact across all management levels
Nice to Have Skills
- Professional certifications such as CIA, CISA, CRISC, or equivalent
- Experience with cross-border and correspondent banking operations
- Familiarity with regulatory examinations by agencies like NYDFS, FRB, and OFR
- Knowledge of data analysis tools and audit software to streamline process efficiencies
Preferred Education & Experience
- Bachelor’s degree in Accounting, Finance, or Business Administration
- Demonstrated success in internal audit roles within international or U.S. banking institutions, or regulated entities with a focus on compliance and operational risk
Additional Requirements
- Ability to travel as needed between New York and Florida offices
- Prior experience supporting regulatory examinations and providing documentation to agencies
- Commitment to maintaining independence and objectivity in all audit activities
Ready to contribute your expertise to a leading financial organization dedicated to excellence and continuous improvement? Take the next step in your career—apply now and join us in shaping the future of internal compliance and internal controls! Position will start out as a Temporary Contractor. Apply today!
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This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
To apply, please contact Matt Eidlen
Email: Matt@acgresources.com
Phone number: 646-442-5459