Enfermeiro Auditor Supervisor overseeing audit processes and clinical conditions in healthcare management. Collaborating with external teams and clients for operational improvements and quality assurance.
About the role
- Group Internal Auditor responsible for audits in Private Banking and Investment Management at international bank. Evaluating compliance, documenting findings, and collaborating on process enhancements.
Responsibilities
- Responsible for audits with a focus on Private Banking, Compliance and Investment Management
- Identifying risks
- Questioning the effectiveness of controls
- Responsible for ensuring the business and its processes adhere to regulatory requirements (KYC, AML, Fraud, cross-border matters or investment suitability) and internal policies
- Documenting audit findings and presenting them to the Head of Internal Audit
- In an additional advisory role, analyzing key controls and processes with a focus on efficiency and effectiveness
- Initiating and implementing changes in the business together with line managers
- Contributing to the enhancement of the audit methodology
Requirements
- Master’s or Bachelor’s degree in Economics or Law
- CIA, CISA, CPA or ACCA certification
- Banking experience in Internal or External Audit
- Experience with compliance audits in Wealth Management or Asset Management
- Experience with financial crime, KYC, AML, Fraud, cross-border matters or investment suitability audits
- Strong analytical skills
- Proficient in handling interpersonal and communication issues
- Ability to maintain effectiveness and accuracy under pressure
- Responsible, enthusiastic and self-motivated character
- Fluent in German (C2/C1) and English
Benefits
- Flexible working arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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