Lead Internal Auditor with focus on Front Office (Basel)
Core
Lead Internal Auditor planning and executing end-to-end audits on financial crime, business conduct, and regulatory topics for senior management in a regulated financial services organization.
Role type
Senior IC internal auditor
Builds
Audit reports, risk assessments, and remediation plans
Domain
Financial services / Banking / Regulatory compliance
Deliverable
dashboards & analysis
Required skills
Audit planning and execution, risk assessment, stakeholder management, report writing, international location management, special investigations
Preferred skills
CIA, CFA, German/French/Spanish, banking education
Technologies
Audit management tools
Responsibilities
Plan and execute end-to-end audits independently, prepare high-quality audit reports with actionable recommendations, act as a sparring partner to management, monitor implementation of audit measures, prepare briefing materials for governing bodies, take ownership of international locations including risk assessments, contribute to special investigations
Seniority
Senior, hands-on IC
