Experteer Overview
Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.
In this role you will join the Internal Audit Group to execute risk-based assurance on financial crime and regulatory domains. You will work with cross-border stakeholders from the Madrid hub and global teams to document processes, test controls, and elevate audit findings. You’ll develop data-driven insights, mentor staff, and support the expansion of the risk-based audit program. This is a chance to shape how we manage financial crime risk within a global, fast-paced environment.
Compensaciones / Beneficios
• Own and document audit tasks and tests in line with policies and procedures
• Assist in executing audit tasks across global markets with guidance from Senior Managers/Managers
• Participate in walkthroughs with stakeholders to assess risks and controls related to financial crime
• Test process design and operating effectiveness for first/second line of defense controls
• Review prior audits and monitoring materials to support planning and walkthroughs
• Draft test steps, evidence, and audit communications; use automated work papers and tools
• Identify and escalate issues; draft audit issue documentation
• Develop understanding of the business model, products, services, and units
• Communicate status and risks to leadership; provide constructive feedback and guidance to staff
• Draft audit findings and reports with guidance on controls and improvements
• Understand regulatory requirements (e.g., Bank Secrecy Act, AML) and their impact on audits
• Support client status meetings and administrative tasks
• Validate internal and regulatory issues and their remediation
• Demonstrate proactive initiative and data-driven decision making
Responsabilidades
• 3+ years of audit experience (ideally in financial crime or compliance)
• Bachelor of Science or equivalent
• Experience at Big Four and/or large financial institution
• Strong written xpzdshu and verbal communication skills
• Ability to work independently and across teams in a fast-paced environment
• Risk and controls assessment competency
• Data-driven mindset with data manipulation, interpretation, and presentation skills
• Integrity, teamwork, and excellence; understanding of regulations and best practices in financial services
Requisitos principales
• Competitive base salary
• Bonus incentives
• Medical/dental/vision insurance (depending on location)
• Flexible hybrid/onsite/remote work arrangements
• Parental leave (depending on location)
• Wellness resources and counseling (Healthy Minds)