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Senior Auditor – Treasury, Finance & Investments

Banco Santa Cruz RD · Santo Domingo de Guzmán

Senior 🇪🇸 Español
Power BI

Job description

About the role

We are looking for a Senior Auditor to join our team and lead the audit of Treasury, Finance and Investments processes. The role ensures compliance with internal procedures, controls, regulations and banking standards.

Key responsibilities

  • Support management in preparing the Annual Audit Plan.
  • Execute audit plans for Treasury, Finance and Investments projects.
  • Plan and conduct audits for the relevant areas.
  • Prepare detailed audit reports and workpapers.
  • Review observations and reports produced by junior auditors.
  • Identify audit findings and communicate them to the audited management.

Required profile

  • Degree in Finance, Accounting, Business Administration or a related field.
  • At least three years of experience in internal or external audit within audit firms, financial services, financial intermediaries or regulated entities.
  • Desirable knowledge of financial risk, market risk and liquidity risk.

Required skills

  • Proficiency with Power BI or similar data‑analysis tools (desired).

What we offer

  • Opportunity to be part of a dynamic team that drives business growth.
  • Continuous learning and professional development.
  • Collaborative environment that builds impactful relationships.

Questions fréquentes

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Published 1 month ago

Expires 2 weeks from now

23 views · 0 interested

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Banco Santa Cruz RD

Santo Domingo de Guzmán