Internal Auditor – Financial

Description

Position Summary: We are seeking an Internal Auditor for a leading financial company, responsible for strengthening internal control and ensuring its proper functioning at the local level. Key Highlights: 1. Strengthen and ensure internal control within a leading financial company. 2. Meticulous, proactive, and autonomous profile to coordinate control processes. 3. Collaboration with various departments and headquarters to uphold global standards. \\ Internal Auditor – Leading financial sector company // Through a Talent Hub, we are supporting a top-tier financial company, part of an international group, in searching for an Internal Auditor to strengthen and ensure the proper functioning of the Internal Control Framework at the local level, aligned with global standards. \\ We seek a meticulous, proactive, and autonomous profile capable of coordinating internal control processes and collaborating effectively across various departments and with headquarters. // Key Responsibilities / Evaluate the implementation and development of internal control within the entities comprising the local subsidiary. / Manage the development of procedures and ensure correct application of first-level controls by process owners. / Administer and maintain the Operational Risk Matrix up to date, guaranteeing its periodic evaluation. / Keep the Internal Control Framework updated to meet local and group requirements (monitoring framework, Internal Control Committee, audit plan, action plans, among others). / Track area KPIs and observations arising from internal, external, and group inspections, supporting involved departments. / Monitor updates to the Procedure Manuals of the local subsidiary’s entities. / Participate in the local Internal Control Committee and corporate-level interaction forums. / Actively participate in Second-Level Control inspections, according to the plan agreed upon with headquarters. / Monitor compliance with regulations related to Compliance policies. Desired Profile // Education: Bachelor’s degree in Business Administration, Public Accountant, or related fields. // Experience: Prior experience in financial institutions, in accounting, regulatory analysis, auditing, or similar functions. // Technical Knowledge: • BCRA regulations • UIF standards • Anti-corruption policies • Information systems • Office tools // Languages: Advanced written and reading English; intermediate spoken English (mandatory). // Key Competencies || High commitment and accountability • Organization and coordination ability • Proactivity and dynamism • Autonomy and independence in decision-making • Strong interpersonal skills • Ability to maintain a position when facing disagreements • Analytical thinking and compliance focus // Location: CABA – Palermo area || Work Mode: Hybrid (3 days on-site / 2 days remote) || Schedule: Monday to Friday, 9 AM–6 PM || Flexible mode adaptable per company needs. // Benefits Hybrid work mode || Expense reimbursement || Flexible Fridays || Corporate health insurance || Birthday day off || Additional week of vacation || Corporate benefits and discounts || Access to continuous training || Special occasion gifts and more. -Requirements- Minimum education: University degree 3 years of experience Languages: English Keywords: audit, auditing, internal, auditor, financial, surety, credit, financiera