Senior Internal Auditor - Banking Risk & Compliance (Madrid)

Aresbank; Madrid; Presencial; EUR 60.000 - 85.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private health insurance

Pension fund contribution

Life insurance

31 business days of vacation

International work environment

Descripción de la vacante

Aresbank, a well-established banking group, seeks a Senior Internal Auditor to reinforce its control environment in Madrid. You will contribute to regulatory compliance and risk management, performing risk assessments and evaluating internal controls across the organization.

The role requires at least five years of audit experience, a degree in business or economics, and strong MS Office skills. RSI knowledge is a plus; join us for an international, dynamic work environment and career growth.

Formación

• Minimum of 5 years of experience in Audit.
• Degree in Business Administration, Economics, or related field.
• Strong proficiency with Microsoft Office applications.
• Knowledge of RSI software is considered a plus.
• Strong analytical, communication, teamwork, and problem-solving skills.
• Proactive mindset and high level of commitment.

Responsabilidades

• Perform risk assessments covering financial, operational, compliance, and strategic risks.
• Evaluate the effectiveness of the Bank’s internal control framework.
• Conduct audit engagements in accordance with the approved Annual Audit Plan.
• Prepare clear and concise audit reports, including findings, recommendations, and action plans.
• Monitor the implementation of agreed corrective actions and remediation plans.
• Assess compliance with regulatory requirements issued by the Bank of Spain, the European Central Bank (ECB), and the European Banking Authority (EBA).
• Support fraud investigations and special reviews when required.
• Liaise with external auditors and regulatory authorities.

Conocimientos

Analytical skills

Communication

Teamwork

Problem solving

Proactive mindset

Educación

Business Administration, Economics degree

Herramientas

Microsoft Office

RSI software

Descripción del empleo

Aresbank, a well-established banking group, seeks a Senior Internal Auditor to reinforce its control environment in Madrid. You will contribute to regulatory compliance and risk management, performing risk assessments and evaluating internal controls across the organization.

The role requires at least five years of audit experience, a degree in business or economics, and strong MS Office skills. RSI knowledge is a plus; join us for an international, dynamic work environment and career growth.