Senior Auditor – Banking

About the role

The Senior Auditor will independently conduct comprehensive audits of all accounting records and operations of the bank. This role ensures the fairness, reliability and regulatory compliance of financial information while identifying opportunities to strengthen internal controls and safeguard assets.

Key responsibilities

• Plan and execute audits of assets, liabilities, income, expenses and related processes in accordance with the audit program approved by the Audit Committee.
• Perform risk assessments, walk‑throughs and fieldwork following generally accepted auditing standards.
• Document findings, prepare detailed working papers and draft comprehensive audit reports with observations, recommendations and corrective action plans.
• Communicate audit results and strategic recommendations to senior management, stakeholders and regulatory bodies.
• Negotiate and monitor implementation of corrective action plans with bank management.
• Collaborate with bank examiners and external auditors to ensure alignment with regulatory expectations.
• Design and update audit procedures and internal control questionnaires as regulatory requirements evolve.

Required profile

• Significant experience in banking or financial institution audits.
• Strong understanding of internal control frameworks and regulatory compliance.
• Ability to exercise independent judgment and discretion on complex audit matters.
• Excellent written and verbal communication skills for reporting to senior leadership.

Required skills

• Knowledge of generally accepted auditing standards (GAAS).
• Proficiency in preparing audit workpapers and reports.