Junior Internal Auditor

Madrid , Community of Madrid, Spain

Type: n/a

Category: IT & Internet & Media

Requirements: English
Company: Aresbank
Region: Madrid , Community of Madrid

Junior Internal Audit:

Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.

At Aresbank, we''ve been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we''re seeking talented professionals who can help us build on our legacy while shaping our future.

About This Opportunity

Join our specialized banking team as Senior Corporate Relationship Manager and become a pivotal part of our strategic growth initiative. In this role, you''ll leverage our unique positioning to develop lasting business relationships and create value for both our clients and our institution

Main Responsibilities:

• Risk Assessment and Risk Management:

• Identification, assessment of financial, operational, compliance and strategic risks.
• Monitoring of internal controls to ensure that they adequately mitigate identified risks.

• Internal Controls Review:

• Verification of the effectiveness of internal controls implemented to safeguard the bank''s assets.
• Ensuring that processes and policies are properly followed.
• Identify weaknesses in controls and suggest improvements.

• Regulatory Compliance

• Ensuring that the bank complies with national and international regulations.
• Monitoring regulatory changes and assessing the impact on the bank''s operations.

• Financial Review:

• Verification of the accuracy and reliability of financial information.

• Fraud Prevention and Detection:

• Review of control systems to prevent and detect fraud.
• Investigation of fraud incidents.

• Reporting and Communication:

• Assist in the preparation of clear and concise reports on audit findings.
• Document findings and prepare preliminary reports.

We''re Looking For:

*1 -3 years of experience in audit

* Degree in Business Administration, Economics, or related field

* Fluent English communication skills

* Strong proficiency with Microsoft Office applications

* User-level knowledge of RSI software (desirable)

* Excellent skills in commitment, proactivity, teamwork, negotiation, customer acquisition, assertiveness, and communication

What We Offer:

* Immediate incorporation

* Continuous professional development and training

* Comprehensive benefits package including:

* Private health insurance

* Pension fund contribution

* Life insurance

* 31 business days of vacation

* International and dynamic work environment

* Opportunity to play a key role in our expansion strategy

Ready to expand your horizons with a bank that specializes in creating unique market opportunities? Join Aresbank and help us bridge financial worlds.

Aresbank - Your Gateway to MENA Markets Since 1975*"

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