Auditor responsible for agent audits and recertifications in the title insurance industry. Ensures compliance with regulations and conducts evaluations of escrow processes in assigned regions.
About the role
- Internal Auditor responsible for compliance audits in a private bank. Engaging in risk monitoring and optimizing audit processes for regulatory adherence.
Responsibilities
- Plan and conduct compliance audits of private banking operations, applying international audit standards, policies and regulations
- Perform audits with a focus on KYC, AML, fraud, cross‑border issues, or investment suitability
- Complete audits within the allocated timeframe and budget
- Prepare audit reports and present and discuss specific findings with the Head of Internal Audit or the Audit Committee
- Monitor risks and perform periodic reassessments
- Identify emerging risks and proactively recommend remediation measures
- Contribute to optimizing audit processes and methodologies
- Assist in developing automated workflows to expand audit coverage
- Maintain active relationships with line managers to gain a deeper understanding of the bank
- Monitor compliance with applicable laws, rules, and regulations
Requirements
- Bachelor’s or Master’s degree
- CIA, CPA or ACCA certification advantageous
- Experience in internal audit at an international bank, as a bank auditor (wealth or asset management) at a public accounting firm, in risk management as 2nd Line of Defense, or in compliance testing
- Experience auditing compliance policies
- Knowledge of anti‑money laundering (AML), fraud, cross‑border controls, and/or investment suitability
- Interest in project management
- Interest in influencing and advising line managers
- Strong negotiation skills
- Ability to remain objective in a complex work environment and to adhere to audit standards
- Interest in advancing internal audit (new techniques/processes)
- Interest in applying data science methods within internal audit
- Strong IT affinity and excellent MS Office skills
- German (C2) and English
Benefits
- Strong, hands‑on support from the bank to achieve business objectives
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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