Sr. Auditor

We are looking for an experienced Senior Auditor to join a banking organization in New York, New York on a Contract to permanent basis. This role is suited for a bilingual audit specialist who can work across a range of banking activities while evaluating risk, controls, and compliance obligations.

The position offers a hybrid schedule, with three onsite days each week after an initial 90-day period requiring full onsite attendance in New York, New York.

Responsibilities

• Lead internal audit engagements across diverse banking operations, applying a broad understanding of financial, operational, and compliance risks.
• Review records, policies, and supporting materials in both English and Spanish, and prepare clear audit reports in Spanish when required.
• Assess adherence to regulatory expectations by examining controls and practices against applicable banking oversight standards.
• Perform walkthroughs of key processes to identify control design issues, document risk points, and confirm operational effectiveness.
• Execute detailed testing procedures and maintain complete audit workpapers that meet internal methodology and regulatory expectations.
• Develop audit observations, communicate findings to stakeholders, and support action plans that strengthen governance and control environments.
• Contribute to risk-based audit planning by identifying areas of concern across business units and recommending coverage priorities.
• Travel occasionally as needed to support audit activities tied to international banking operations and related business requirements.