Internal Auditor – Audit Governance e Servizi Bancari
Core
Conduct internal audits on governance and banking services to verify the adequacy of internal controls and compliance with internal and external regulations.
Role type
Internal Auditor (Banking Governance & Services)
Builds
Audit reports, corrective action recommendations, and compliance verification for a private Italian banking group.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit planning and execution, evidence collection and analysis, regulatory compliance verification (AML, transparency), gap identification, report writing, follow-up monitoring, stakeholder interfacing
Preferred skills
Knowledge of sector regulations (AML, Transparency, Usury, Privacy), data query languages (SQL), data analytics tools, AI familiarity
Technologies
Office suite, SQL, Data analytics tools
Responsibilities
Execute internal audit interventions on governance and banking services; Plan and perform audit tests; Verify compliance with internal and external regulations; Identify control deficiencies and formulate recommendations; Prepare structured audit reports; Monitor implementation of corrective actions; Interface with business units and second-level control functions
Seniority
Mid-level (3–5 years experience)