Responsibilities
The Auditor participates in audit assignments on activities covered by the department to which he/she reports. As part of an audit assignment, under the authority and with the help of the head of assignment, he/she can be involved, depending on needs, in all phases of the assignment (from its preparation phase to the writing of the report).
Tasks and responsibilities:
* The audit assignment consists of:
* checking the good application of procedures, instructions and legal and regulatory arrangements regarding:
o counterparty risk management and quality of credit commitments
o security of processing and IT systems
o efficiency of the permanent control mechanism
o quality of accounting and financial information
* applying data analytics to better identify risks in the audited processes
* detecting possible anomalies and identifying related root causes
* defining improvement axes, issuing recommendations and contributes to following up their implementation
* finalizing audit documentation in line with the internal methodology
* Additionally, be responsible for continuously monitoring assigned recommendations stock and being proactive in suggesting appropriate actions to avoid overdue recommendations
* Provide monthly follow-up feedback in the group tool the overdue recommendations, focusing on the reliability of evidence provided by the Clients to close the recommendation
Profile required
Studies & experience:
* Master’s degree in Economics or Finance from a Business School or a University
* 2-3 years of audit experience
* Banking background
Language skills:
* Written and spoken fluency in Italian (C1-C2)
* Written and spoken fluency in English (C1-C2)
* Other languages would be nice to have
Technical, operational & Soft skills:
* Analytical and synthesis skills
* Oral and written communication skills
* Assertiveness
* Rigor, reliability and tenacity
* Team Spirit
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