Senior Internal Auditor

7 days ago


Budapest, Hungary Reed Magyarország Kft. Full time

Our American multinational company, which is in the financial sector, is looking for a Senior Internal Auditor colleague for their AML audit team.The ideal candidate should have minimum 5 years of audit experience, and fluent English knowledge.Benefits:Paid Parental Leave ProgramMedicoverPension Plan Contribution to Voluntary Pension FundGroup Life InsuranceAnnual bonus and cafeteriaHome office allowanceYour tasks will be as a Senior Internal Auditor:Perform moderately complex AML/Sanctions audits including drafting audit reports, presenting issues to the business, and discussing practical solutionsDraft AML/Sanctions audit reports and present issues to the business while discussing practical cross-functional solutionsComplete assigned AML/Sanctions audits within budgeted timeframes, and budgeted costsMonitor, assess, and recommend solutions to emerging risksContribute to the development of audit processes improvements, including the development of automated routinesApply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scopeDevelop effective line management relationships to ensure strong understanding of the businessAct as AML/Sanctions SME to senior stakeholders and /or other team membersRequirements:Bachelor’s/University degree or equivalent experience5+ years of relevant experienceFluent English language skillsSubject matter expertise regarding audit technology’s applicationExcellent project management skillsEffective influencing and relationship management skillsApplication of business process analysis techniques or a similar analytical discipline highly desirablePrior Audit, Compliance Testing, AML/Sanctions Operations/Compliance, Risk and Controls experience preferredACAMS, Audit-related certifications preferred


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