Internal Auditor
Core
Conduct regulatory audits, assess internal controls, and investigate fraud allegations within a financial services firm.
Role type
Senior Internal Auditor (Regulatory Risk, Financial Crime, and Fraud)
Builds
Audit reports, action plans, and fraud investigation findings for senior management and business units.
Domain
Financial Services / Regulatory Compliance / Fraud Prevention
Required skills
Regulatory audit planning, internal control assessment, fraud investigation techniques, risk analysis, report writing, follow-up monitoring
Preferred skills
Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), private investigator training
Technologies
Audit management tools, risk frameworks, investigation software
Responsibilities
Conduct regulatory audits from planning to engagement, assess design and effectiveness of internal controls, prepare and present audit reports, monitor implementation of recommendations, investigate fraud allegations
Seniority
Mid-Senior, hands-on IC
