Sr. Auditor

Job Description

Job Description

We are looking for an experienced Senior Auditor to join a banking organization in New York, New York on a Contract to permanent basis. This role is suited for a bilingual audit specialist who can work across a range of banking activities while evaluating risk, controls, and compliance obligations. The position offers a hybrid schedule, with three onsite days each week after an initial 90-day period requiring full onsite attendance in New York, New York.

Responsibilities:
• Lead internal audit engagements across diverse banking operations, applying a broad understanding of financial, operational, and compliance risks.
• Review records, policies, and supporting materials in both English and Spanish, and prepare clear audit reports in Spanish when required.
• Assess adherence to regulatory expectations by examining controls and practices against applicable banking oversight standards.
• Perform walkthroughs of key processes to identify control design issues, document risk points, and confirm operational effectiveness.
• Execute detailed testing procedures and maintain complete audit workpapers that meet internal methodology and regulatory expectations.
• Develop audit observations, communicate findings to stakeholders, and support action plans that strengthen governance and control environments.
• Contribute to risk-based audit planning by identifying areas of concern across business units and recommending coverage priorities.
• Travel occasionally as needed to support audit activities tied to international banking operations and related business requirements.• Fluent in Spanish, with the ability to analyze documentation and write audit reports in Spanish.
• Demonstrated senior-level internal audit experience within the banking industry.
• Strong background working with U.S. banking regulatory frameworks and examinations involving major supervisory agencies.
• Hands-on experience auditing international banking activities; familiarity with Latin American banking environments is strongly preferred.
• Practical knowledge of process walkthroughs, control testing, and audit documentation standards.
• Experience supporting financial, operational, and SOX-related audit activities.
• Ability to evaluate audit findings, prioritize risk, and communicate recommendations effectively to business and control partners.