Senior Auditor leading audits in banking sector, focusing on payments and process improvements. Collaborating with stakeholders and contributing to continuous audit methodology enhancements.
Responsibilities
Identify key aspects of processes, assess main risks, and evaluate their potential impact on the Bank’s business;
Lead and perform audits across key banking processes, with a focus on payments (execution, clearing, settlement, exception handling, and related controls), identify inefficiencies, and opportunities for improvement;
Collaborate with stakeholders across the Bank to enhance controls and optimize processes;
Cooperate with the Group Audit function (group audits, joint activities with other subsidiaries);
Provide clear, value‑adding recommendations for process automation and cost optimization and digitalization.;
Monitor remediation activities to ensure timely and effective closure;
Contribute to continuous improvement of audit methodology and promote the use of data analytics to support audit insights and automation techniques.
Requirements
University degree (economics, technical, or related fields);
Minimum 3 years of relevant experience, including at least 1 year in a financial‑banking institution;
Strong knowledge of banking operations, payments systems, cards transactions, SEPA, SWIFT, and applicable regulations/
Accounting and financial understanding, including ability to interpret financial data, assess financial impacts, and analyze the accuracy of accounting records within audited processes;
Very good analytical and critical‑thinking skills; ability to assess complex processes and identify root causes;
Experience with process improvement, operational excellence, or automation (Lean, Six Sigma, RPA, data analytics tools) is a strong advantage;
Professional proficiency in English;
Experience working with large datasets; ability to interpret data and present conclusions visually (charts, dashboards);
Capable of translating data insights into clear, actionable audit conclusions;
Autonomous, detail‑oriented, able to manage multiple audits simultaneously;
Curious mindset, comfortable challenging the status quo, and motivated to promote more efficient, digitalized ways of working;
Professional certifications (CAFR, ACCA, CIA, CISA) or ongoing qualification represent an advantage.
Benefits
Monthly budget for flexible benefits through the Benefit Online platform;
Performance-based bonus;
Banking facilities, benefits for private pension and discounts on insurance policies;
Gifts for special occasions;
Private medical services for you and your family;
Hybrid and flexible work schedule;
Up to 27 vacation days depending on your professional experience;
Extra 7 days off per year if you have used up your vacation days;
One day off for your birthday;
Wellbeing, personal and professional development programs, and platforms that allow you to learn anytime, anywhere, and from any device;
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