Junior Internal Auditor

Aresbank; Madrid; Presencial; EUR 60.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private health insurance

Pension fund

Life insurance

31 vacation days

International work environment

Expansion opportunity

Descripción de la vacante

Aresbank in Madrid is seeking a Senior Corporate Relationship Manager to strengthen our cross-border banking relationships between Europe and MENA. You will develop lasting client partnerships, assess risks, and contribute to our growth agenda.

You will work in a dynamic, international environment, with responsibilities spanning risk management, regulatory compliance, and client acquisition to support expansion since 1975.

Formación

• 1-3 years of experience in audit or related banking risk roles.
• Degree in Business Administration, Economics, or related field.
• Proficient with MS Office; familiarity with RSI software is preferred.
• Strong communication, negotiation, and customer acquisition skills.

Responsabilidades

• Risk assessment and risk management of financial, operational, compliance, and strategic risks.
• Internal controls review to safeguard bank assets and ensure policy adherence.
• Regulatory compliance monitoring and changes impact analysis.
• Fraud prevention and investigation of incidents.
• Prepare concise reports on audit findings and communicate them clearly.

Conocimientos

Microsoft Office

RSI software

Communication skills

Educación

Degree in Business Administration, Economics, or related field

Herramientas

RSI software

Descripción del empleo

Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.

At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our future.

About This Opportunity

Join our specialized banking team as Senior Corporate Relationship Managerand become a pivotal part of our strategic growth initiative. In this role, you'll leverage our unique positioning to develop lasting business relationships and create value for both our clients and our institution

Main Responsibilities

• Risk Assessment and Risk Management:
• Identification, assessment of financial, operational, compliance and strategic risks.
• Monitoring of internal controls to ensure that they adequately mitigate identified risks.
• Internal Controls Review:
• Verification of the effectiveness of internal controls implemented to safeguard the bank's assets.
• Ensuring that processes and policies are properly followed.
• Identify weaknesses in controls and suggest improvements.
• Regulatory Compliance
• Ensuring that the bank complies with national and international regulations.
• Monitoring regulatory changes and assessing the impact on the bank's operations.
• Verification of the accuracy and reliability of financial information.
• Fraud Prevention and Detection:
• Review of control systems to prevent and detect fraud.
• Investigation of fraud incidents.
• Reporting and Communication:
• Assist in the preparation of clear and concise reports on audit findings.
• Document findings and prepare preliminary reports.

We're Looking For:

• 1 -3 years of experience in audit
• Degree in Business Administration, Economics, or related field
• Strong proficiency with Microsoft Office applications
• User-level knowledge of RSI software (desirable)
• Excellent skills in commitment, proactivity, teamwork, negotiation, customer acquisition, assertiveness, and communication

What We Offer:

• Immediate incorporation
• Continuous professional development and training
• Private health insurance
• Pension fund contribution
• Life insurance
• 31 business days of vacation
• International and dynamic work environment
• Opportunity to play a key role in our expansion strategy

Ready to expand your horizons with a bank that specializes in creating unique market opportunities? Join Aresbank and help us bridge financial worlds.

Aresbank - Your Gateway to MENA Markets Since 1975