Manager Compliance Testing at BBVA leading end - to - end compliance reviews and enhancing control effectiveness. Collaborating across teams to ensure high technical standards and compliance methodologies.
About the role
- Senior Auditor leading audit engagements at EY to improve risk management and governance processes. Collaborating with financial entities to understand operations and delivering quality auditing services.
Responsibilities
- Lead the audit engagements
- Observe, evaluate and improve the effectiveness of financial organizations' risk management framework, controls in place and governance processes
- Providing training, coaching on the job for junior team members
- Understanding processes to evaluate risks and existing controls
- Identify factors that generate risk and investigate accounting improprieties
- Present results with clear, comprehensive conclusions
- Perform loan reviews to evaluate risks associated with entities' credit portfolio
- Perform auditing procedures like tests of controls, analytical review, tests of details, reconciliations, reasonability tests etc
- Formulate recommendations to address identified issues and follow their implementation
- Prepare deliverables/overall conclusion following the audit procedures performed
Requirements
- Bachelor's and/or Master's degree in Economics/Polytechnics/Mathematics with focus on accounting - part or completed ACCA is a plus
- Previous experience in audit/accounting or in a financial institution
- Knowledge of local GAAP (Romanian accounting) and basic knowledge of IFRS
- Understanding of risk-based auditing and risk and control strategies
- Work effectively as a team member, sharing responsibility, providing support
- Fluency in both Romanian and English
- Confidence in PC use (Word, Excel, PowerPoint)
- Overall knowledge of the financial institutions and their business
Benefits
- Free certifications (ACCA)
- National & international training
- Extra vacation days when public holidays fall on a weekend
- Discounts, perks and medical coverage
- Free access to Udemy, EY Badges, Bookster library
- Medical subscription for employees and family members (wife/husband/children)
- Life & accident insurance
- Employee Assistance Program - Short term confidential counselling services
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
International Auditor contributing to independent assurance and advisory work across Nestlé's global businesses. Collaborating on audit activities to address complex business risks.
International Auditor for Nestlé conducting independent assurance and advisory work across global businesses. Collaborating with diverse teams to evaluate risks and provide insights for informed decisions.
Internal Auditor ensuring risks are minimized for Yamaha Group. Conducting audits and analyzing IT security and processes.
IT Auditor managing the annual audit plan and SOX requirements for IT systems. Conducting reviews and assessments to ensure compliance with leading practices and standards.
Internal Auditor Lead supervising audit teams in financial, operational, regulatory, and SOX audits. Leading engagements and mentoring junior staff within FIS, a global fintech firm.
Senior Internal Auditor overseeing audit lifecycle and managing staff at Fiserv. Ensuring compliance and operational effectiveness within financial services technology.
Proxy Vote Auditor validating and auditing Proxy Shareholder Meeting Votes at Broadridge. The role also involves ensuring accuracy in the voting process and assisting auditors.
Provider Recovery Auditor responsible for auditing claims overpayments and facilitating recovery opportunities. Supporting the Inland Empire Health Plan in achieving quality program goals.
Senior Internal Auditor delivering data - driven insights and risk - based audits at Paramount. Collaborating on audits and advisory work in a fast - changing media environment.