AVP, Internal Auditor

Banesco USA

20h • Hybrid

About The Position

Banesco USA is seeking an AVP, Internal Auditor for our Internal Audit Department.

Requirements

• Education: 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.
• Strong knowledge of the IIA Standards and the IPPF.
• 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.)
• Strong verbal and written communication skills, ability to communicate at all levels of the organization.
• Strong attention to detail and accuracy.
• Knowledge of the bank’s system and processing activities.
• Strong knowledge of Federal Banking regulations.
• Strong presentation skills to various levels of the organization.
• Ability to multi-task, with strong organization, time-management and prioritizing skills.
• Strong customer service skills, ensuring satisfaction of both internal and external customers.

Nice To Haves

• 2 years of conducting FDICIA or SOX testing preferred, but not required.

Responsibilities

• 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.
• 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.
• Governance & Reporting: 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.
• Remediation Oversight: Monitor the completion of management’s action plans and validate the efficacy of corrective actions for audit and regulatory findings.
• Global Integration: Represent the department at Global Organization IA meetings in the absence of the Head of Internal Audit.

Benefits

• Competitive base salary.
• Paid time off.
• Hybrid schedule.
• 401k with employer match.
• Tuition reimbursement.
• Paid parental leave.
• Medical, Dental, Vision.
• Life Insurance.
• Supplemental Insurances.
• Short-Term & Long-Term Disability Benefits.
• Free parking.
• On-site Cafeteria.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 251-500 employees