Gerente de Auditoría de Tesorería y Finanzas

About the role

Banco Santa Cruz is seeking a Treasury and Finance Audit Manager to lead internal audit activities focused on financial risk areas. The role will provide independent, objective assessments of risk management, governance and controls across market, liquidity, interest rate, capital, treasury and asset‑liability management.

Key responsibilities

• Design and execute the annual risk‑based audit plan, setting priorities, scope, resources and schedule.
• Independently evaluate market, liquidity and interest‑rate risk management, including methodologies, models, stress tests and liquidity contingency plans.
• Audit treasury processes and asset‑liability management to ensure compliance with policies, risk appetite and approved limits.
• Audit the Internal Capital Adequacy Assessment Process (ICAAP), reviewing governance, risk identification, stress testing, capital planning and alignment with regulatory standards.
• Review the lifecycle of credit risk models and decision engines, assessing methodology, assumptions, data quality, governance and validation procedures.
• Assess data quality, traceability and governance for risk models, decision engines and capital reporting.

Required profile

• University degree in Mathematics, Finance, Economics, Business Administration, Accounting or related field.
• Master’s degree in Auditing, Finance, Risk Management or Business Administration.
• 3–5 years of experience in internal audit or risk‑based audit within treasury, finance or credit risk functions.

Required skills

• Risk management and financial auditing expertise.
• Knowledge of Basel standards and global internal audit best practices.
• Understanding of treasury operations, market risk, liquidity risk and interest‑rate risk in banking.
• Experience with credit risk modeling, stress testing and capital adequacy assessment.
• Strong data governance and analytical capabilities.