Auditor Interno
Core
Evaluate compliance with credit granting and recovery guidelines, control cash, and safeguard assets through periodic business unit reviews.
Role type
Internal auditor
Builds
Audit reports and action plans
Domain
Financial services / Credit risk
Required skills
Internal auditing, Accounting, Credit risk management, Regulatory compliance, Process control, Evidence gathering, Action plan tracking, Documentation review, Risk assessment, Business unit collaboration
Responsibilities
Conduct assigned audits according to the audit program, obtain sufficient evidence to support observations, ensure compliance with credit granting and recovery regulations, validate proper use and safeguarding of financial and human resources, identify and communicate areas for improvement, collaborate with key areas to improve risk management and operational efficiency