Gerente Senior Inteligencia Analítica de Auditoría

About the role

The Senior Manager of Audit Analytics Intelligence will design, develop, and consolidate advanced analytical capabilities within the Internal Audit function. Using large data sets, predictive models, and sophisticated analytics, the role aims to anticipate risks, identify relevant patterns, and strengthen a preventive audit approach for Banco BHD.

Key responsibilities

• Design and develop analytical and intelligence models to detect patterns, anomalies, and significant risks from extensive data.
• Lead advanced exploitation of structured and unstructured data to enable early detection of gaps, irregularities, and compliance breaches.
• Translate business and audit risks into analytical hypotheses, turning audit questions into actionable models and analyses.
• Support operational and financial audits with predictive and automated analytics to increase review timeliness and coverage.
• Coordinate with financial, operational, model, and IT auditors to ensure analyses address real risks and specific audit needs.
• Oversee technical quality of data mining and advanced analytics work, ensuring methodological robustness and model sustainability.
• Create clear visualizations, dashboards, and analytical inputs for auditors and executive stakeholders.
• Continuously evaluate model effectiveness, adjusting assumptions to improve precision and avoid over‑reliance on technology.
• Ensure ethical, responsible, and controlled use of data and analytics to protect audit integrity and organizational trust.
• Contribute to the strategic evolution of a Continuous Audit model, positioning Internal Audit as a modern, data‑driven function.

Required profile

• University degree in Engineering, Mathematics, Statistics, Economics, Data Science, Computer Science or related fields.
• Specialization in Advanced Data Analysis, Artificial Intelligence or Analytical Modeling.
• Master’s degree in Auditing, Risk Management, Data Science, Applied Statistics, Business Analytics or related disciplines.

Required skills