Internal Audit

We are looking for an Internal Audit to Assist in performing operation audits and special reviews in assigned areas or departments .

Qualifications / Requirements

  • Any operational bank experience or audit experience (private/public) is preferred.
  • Fundamentals of Internal Audit training, and computer assisted audit software such as:
    • ACL (data extraction) or,
    • Visio (flowcharts) or,
    • TeamMate (audit software).
  • Possess good analytical, organizational, interpersonal, written and verbal communication skills.
  • Computer knowledge in MS Office Software (e.g. Excel, Word, Power Point and Outlook) is required.
  • Bilingual: Spanish and English.

Responsibilities

  • Reviewing bank records, Policies and Procedures.
  • Evaluates adequacy of internal controls; clearly documents all completed audit work.

Education / Training

  • Bachelor’s Degree or equivalent experience in a related field of study such as Accounting, or Finance.