Senior Internal Auditor Budapest

Senior Internal Auditor
Budapest

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 Program

Medicover

Pension Plan Contribution to Voluntary Pension Fund

Group Life Insurance

Annual bonus and cafeteria

Home office allowance

Your 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 solutions

Draft AML/Sanctions audit reports and present issues to the business while discussing practical cross-functional solutions

Complete assigned AML/Sanctions audits within budgeted timeframes, and budgeted costs

Monitor, assess, and recommend solutions to emerging risks

Contribute to the development of audit processes improvements, including the development of automated routines

Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope

Develop effective line management relationships to ensure strong understanding of the business

Act as AML/Sanctions SME to senior stakeholders and /or other team members

Requirements:

Bachelor’s/University degree or equivalent experience

5+ years of relevant experience

Fluent English language skills

Subject matter expertise regarding audit technology’s application

Excellent project management skills

Effective influencing and relationship management skills

Application of business process analysis techniques or a similar analytical discipline highly desirable

Prior Audit, Compliance Testing, AML/Sanctions Operations/Compliance, Risk and Controls experience preferred

ACAMS, Audit-related certifications preferred