Job Summary: A leading banking sector company is seeking an Audit Leader to define audit approaches, assess regulatory compliance and internal control effectiveness, and coordinate audits. Key Highlights: 1. Define and propose risk-based audit approaches. 2. Assess regulatory compliance and the effectiveness of internal controls. 3. Identify opportunities for improvement in operational processes. DESCRIPTION A prominent banking sector company is seeking a professional to fill the position of Audit Leader with the following responsibilities: * Define and propose audit approaches for operational, support, and compliance processes based on risk and improvement opportunity analysis. * Assess regulatory compliance and the effectiveness of internal controls, identifying deviations and proposing corrective actions. * Execute and coordinate audits across operational and support areas, including field reviews and information analysis. * Identify process improvement opportunities aimed at optimizing operational efficiency and mitigating risks. * Monitor the implementation of audit recommendations, ensuring adherence to action plans. * Prepare audit reports containing findings and improvement proposals to support decision-making. Review key processes through control testing, validating records and detecting operational risks. * REQUIREMENTS * Degree in Accounting, Economics, Industrial Engineering, Systems Engineering, or related fields. * Knowledge of accounting and banking techniques. * Familiarity with process-based management and regulations applicable to entities supervised within the Peruvian financial system (including applicable accounting standards). * Knowledge of Integrated Risk Management. * Knowledge of cybersecurity (desirable). * Intermediate-level proficiency in Microsoft Office.
María García
Indeed · HR
María García
Indeed · HR
