Senior Internal Auditor

Title: Senior Internal Auditor

Office Status: Hybrid 3x a week in office

Salary: $110,000 - $120,000 Bonus

Overview:

A prominent Italian private bank, expanding its U.S. operations, is hiring a Senior Internal Auditor to join its small, dynamic audit team in New York City. The bank, recognized for strong financial performance, projects a 20% revenue increase in North America for 2024. This position offers a unique opportunity to work closely with the Chief Auditor on diverse audit engagements across the bank's U.S. and global operations, including commercial banking, syndicated loans, credit-based investments, and fund financing. The ideal candidate will have strong experience in auditing commercial banking activities, particularly in lending and syndicated transactions, with a solid understanding of risk management and compliance, and thrive in a collaborative, fast-paced, and growth-focused environment.

Responsibilities:

• Lead and execute various audit engagements, including planning, risk assessment, testing, and reporting, ensuring timely and efficient completion.
• Collaborate with Internal Audit and specialized teams (e.g., Data Analytics, ICT/Cybersecurity) for a comprehensive approach.
• Develop and maintain relationships with key stakeholders, including management and compliance functions, to support audit initiatives and best practices.
• Monitor and validate the implementation of corrective actions for audit findings.
• Keep current with industry trends, regulatory updates, and internal standards.
• Represent Internal Audit in meetings and assist with special projects as needed.

Qualifications and Skills:

• BA/BS in Accounting, Finance, or a related field.
• 3 years of audit experience in commercial banking or related fields.
• Certifications such as CIA, CPA, CFSA, or CAMS are a plus.
• Knowledge of banking regulations, internal controls, and risk management, particularly BSA/AML and sanctions regulations.