Senior Auditor – Treasury, Finance & Investments
Banco Santa Cruz RD · Santo Domingo de Guzmán
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.
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Published 1 month ago
Expires 2 weeks from now
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Banco Santa Cruz RD
Santo Domingo de Guzmán
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