Oficial Senior de Auditoría

About the role

The Senior Audit Officer will plan, direct and execute audit reviews for the bank, following the annual audit plan, international internal audit standards and a risk‑based methodology. The role aims to identify unmitigated risks, validate compliance with policies and procedures, and provide valuable insights to support institutional objectives.

Key responsibilities

• Plan and carry out risk‑based audit reviews of assigned projects in accordance with the annual work plan.
• Prepare comprehensive work papers with sufficient documentary evidence to support audit conclusions.
• Draft audit reports that clearly state objectives, scope, findings and recommendations for management.
• Evaluate the design and effectiveness of corrective action plans submitted by audited areas.
• Track audit hours and ensure timely completion of each audit engagement.

Required profile

• Completed undergraduate degree in Accounting, Business Administration or a related field; a master’s degree in Administration, Finance or Project Management is preferred.
• 3‑5 years of experience in internal audit positions.
• Basic knowledge of applicable laws and regulations.

Required skills

• Familiarity with International Financial Reporting Standards (IFRS).
• Understanding of NOGAI (local GAAP) principles.
• Proficiency with audit tools and risk‑based audit methodology.