AVP, Internal Auditor - Miami, FL - Banesco USA

    Banesco USA
    Banesco USA Miami, FL

    13 hours ago

    Description
    AVP, Internal Auditor
    Banesco USA is seeking an AVP, Internal Auditor for our Internal Audit Department.
    Audit Leadership: Lead operational, financial, and technical audits to evaluate the effectiveness of internal controls and compliance with federal regulations.
    External Firm Management: Serve as the primary liaison and manager for third-party internal audit firms. This includes overseeing audit assignments conducted by external partners from planning to reporting, coordinating IT/IS system access and logistical requirements for external teams, and tracking and maintaining all internal audit services expenses for these partnerships.
    Strategic Risk Assessment: Assist the Head of Internal Audit in developing the comprehensive Audit Risk Assessment and performing management walkthroughs.
    Drive the preparation of Audit Committee packages and present findings to various levels of the organization.
    Quality & Compliance: Conduct rigorous reviews of audit workpapers to ensure alignment with IIA QAIP and FDIC requirements.
    Monitor the completion of management's action plans and validate the efficacy of corrective actions for audit and regulatory findings. Represent the department at Global Organization IA meetings in the absence of the Head of Internal Audit.
    Bachelor's Degree in Accounting, Economics, Finance, MIS or equivalent work experience.
    Experience: Five (5) years of experience in internal or external audit or 10 years of experience in the banking industry. 2 years of conducting FDICIA or SOX testing preferred, but not required.
    Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages. Proficient and advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) and, Google Suite (Slides, sheets, etc.)
    Knowledge of the bank's system and processing activities. Strong knowledge of Federal Banking regulations. Ability to multi-task, with strong organization, time-management and prioritizing skills. Strong customer service skills, ensuring satisfaction of both internal and external customers.
    Tuition reimbursement. Medical, Dental, Vision. Life Insurance. Short-Term & Long-Term Disability Benefits. On-site Cafeteria.
    Banesco USA is part of Banesco International, a worldwide group of financial institutions with presence in 6 countries. As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today's world. Our actions are rooted in our Values: Reliability, Responsibility, Quality and Innovation. At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world.

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