Senior Auditor - Sanctions and Embargos

As a Senior Auditor, you will play a key role in delivering high-quality audit assignments across all areas of Sanctions and Embargoes. Working under the guidance of a supervisor, you will either lead or actively contribute to audits covering commercial divisions, back-office operations, regional and central departments, and specialised subsidiaries (e.g., leasing, consumer credit). You will also participate in thematic reviews and cross-functional process analyses.

In a rapidly evolving regulatory environment and a banking sector undergoing digital transformation, this role offers the opportunity to develop deep expertise in critical topics shaping the industry. You will also contribute to enhancing and updating audit methodologies.

• Lead and Deliver Audits: Manage end-to-end audit segments independently, from planning to reporting.

• Apply Expertise: Provide insights and recommendations based on your seniority and technical knowledge.

• Reporting: Draft clear, concise audit reports and prepare presentation materials for stakeholders.

• Data Analysis: Utilise data analytics to assess processes and identify risks.

• Continuous Monitoring: Take ownership of ongoing monitoring for part of the audit scope.

• Risk Assessment: Identify and evaluate risks within your area of responsibility.

• Mentorship: Support and train junior auditors on technical and methodological topics.

• Methodology Development: Conduct research and contribute to the evolution of audit practices.

• Cross-Functional Projects: Engage in transversal initiatives beyond your core audit assignments.