Salary: $0 – $
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 e...