Gerente de Auditoria.
Core
Design, lead, and execute the group's Internal Audit strategy, ensuring control, transparency, and regulatory compliance with a focus on Anti-Money Laundering (AML) and construction process integrity.
Role type
Senior Internal Audit Manager (Construction & Infrastructure)
Builds
Executive reports, audit plans, and remediation strategies for the Board and Senior Management.
Domain
Construction, Infrastructure, Real Estate, Financial Services
Required skills
Risk-based audit planning, Construction contract auditing, AML/PLD compliance, Vendor selection auditing, Executive reporting, Team leadership, Internal control frameworks (COSO, SOX), ISO standards (37001, 9001, 14001), Financial process optimization.
Preferred skills
Big Four audit experience, Public Accounting background, Advanced English for technical reading and executive communication.
Technologies
Audit management systems, Financial reporting tools, Contract management software.
Responsibilities
Design and execute the Annual Audit Plan based on financial, operational, and regulatory risks; Audit construction processes, budgets, contracts, and agreements; Validate physical progress vs. financial estimates and unit prices; Supervise bidding, tendering, and award processes; Evaluate contractor and supplier selection including AML checks; Coordinate national audits on strategic projects; Lead special audits and internal investigations; Train the audit team on international standards and AML.
Seniority
Senior, hands-on IC with management responsibilities.
