Internal Audit Risk Manager
2 weeks ago
This role is pivotal in overseeing compliance audits and validation initiatives, contributing to the formulation of the Internal Audit Compliance Strategy and Risk Evaluation.
Key Responsibilities:
- Assist the Internal Audit team with a focus on audits related to the Bank's regulatory frameworks and compliance risk management.
- Conduct compliance audits to verify adherence to applicable laws and regulations.
- Revise the Compliance Risk Evaluation and ensure the Compliance Universe is current.
- Detect deficiencies and implement solutions to mitigate potential losses.
- Track corrective measures implemented to address Internal Audit observations.
- Remain informed about regulatory updates and modifications.
Educational and Certification Requirements:
Preferred qualifications include ACAMs and Certified Internal Auditor certifications.
Experience Requirements:
A minimum of 10 years of professional experience, with at least 5 years in leadership positions.
Essential Knowledge and Skills:
- In-depth understanding of laws, regulations, financial services, and current regulatory trends.
- Comprehensive knowledge of business operations, products/services, and related risks/controls.
- Extensive expertise in Risk, Compliance, and Audit functions.
- Proven leadership and management capabilities.
- Strong communication and analytical problem-solving skills.
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