As a Senior Auditor , you will play a key role in delivering high-quality audit assignments across all areas of Sanctions and Embargoes. Working under the guidance of a supervisor, you will either lead or actively contribute to audits covering commercial divisions, back-office operations, regional and central departments, and specialised subsidiaries (e.g., leasing, consumer credit). You will also participate in thematic reviews and cross-functional process analyses.
In a rapidly evolving regulatory environment and a banking sector undergoing digital transformation, this role offers the opportunity to develop deep expertise in critical topics shaping the industry. You will also contribute to enhancing and updating audit methodologies.
- Lead and Deliver Audits: Manage end-to-end audit segments independently, from planning to reporting.
- Apply Expertise: Provide insights and recommendations based on your seniority and technical knowledge.
- Reporting: Draft clear, concise audit reports and prepare presentation materials for stakeholders.
- Data Analysis: Utilise data analytics to assess processes and identify risks.
- Continuous Monitoring: Take ownership of ongoing monitoring for part of the audit scope.
- Risk Assessment: Identify and evaluate risks within your area of responsibility.
- Mentorship: Support and train junior auditors on technical and methodological topics.
- Methodology Development: Conduct research and contribute to the evolution of audit practices.
- Cross-Functional Projects: Engage in transversal initiatives beyond your core audit assignments.
