Sr. Auditor

We are looking for an experienced Senior Auditor to join a banking organization in New York, New York on a Contract to permanent basis. This role is suited for a bilingual audit specialist who can work across a range of banking activities while evaluating risk, controls, and compliance obligations. The position offers a hybrid schedule, with three onsite days each week after an initial 90-day period requiring full onsite attendance in New York, New York.

Responsibilities:
• Lead internal audit engagements across diverse banking operations, applying a broad understanding of financial, operational, and compliance risks.
• Review records, policies, and supporting materials in both English and Spanish, and prepare clear audit reports in Spanish when required.
• Assess adherence to regulatory expectations by examining controls and practices against applicable banking oversight standards.
• Perform walkthroughs of key processes to identify control design issues, document risk points, and confirm operational effectiveness.
• Execute detailed testing procedures and maintain complete audit workpapers that meet internal methodology and regulatory expectations.
• Develop audit observations, communicate findings to stakeholders, and support action plans that strengthen governance and control environments.
• Contribute to risk-based audit planning by identifying areas of concern across business units and recommending coverage priorities.
• Travel occasionally as needed to support audit activities tied to international banking operations and related business requirements.

Qualifications:

• Fluent in Spanish, with the ability to analyze documentation and write audit reports in Spanish.
• Demonstrated senior-level internal audit experience within the banking industry.
• Strong background working with U.S. banking regulatory frameworks and examinations involving major supervisory agencies.
• Hands-on experience auditing international banking activities; familiarity with Latin American banking environments is strongly preferred.
• Practical knowledge of process walkthroughs, control testing, and audit documentation standards.
• Experience supporting financial, operational, and SOX-related audit activities.
• Ability to evaluate audit findings, prioritize risk, and communicate recommendations effectively to business and control partners.

Compensation

$47.50-$55.00 Hourly

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