Ascendo Resources · 2 days ago
Senior Internal Auditor – Banking
Miami, FL
Full-time
Onsite
Senior Level
5+ years expAscendo Resources is seeking a Senior Internal Auditor to support the planning and execution of the Internal Audit Plan within a regulated banking environment. The role focuses on performing independent audits to strengthen internal controls and mitigate financial and non-financial risks, particularly in regulatory and compliance areas.
Human ResourcesStaffing Agency
Hiring Manager
Ivan Pulido (Executive Recruiter - Financial Services)
Responsibilities
Participate in annual and quarterly risk assessments supporting the Internal Audit Plan
Perform risk-based, compliance, and regulatory audits across banking operations
Evaluate internal controls, governance processes, and regulatory compliance (including BSA/AML)
Prepare audit planning documentation, testing strategies, and workpapers in the audit system
Draft audit reports with clear observations, risk ratings, and remediation recommendations
Present results to audit leadership and participate in opening and closing meetings
Validate corrective actions and track issue remediation to closure
Assess compliance with applicable banking laws, regulations, and supervisory guidance
Support regulatory examinations and monitor regulatory changes impacting audit coverage
Ensure audit activities comply with BANK’s BSA, AML, and OFAC policies and promote a strong culture of compliance
Qualification
Required
Bachelor's degree in Accounting, Finance, or related field
Approximately 5 years of audit experience within banking or financial services
Experience with regulatory compliance, BSA/AML, and internal controls
Preferred
Professional certifications (CPA, CIA, CAMS) are preferred but not required
Company
Ascendo Resources
Ascendo Resources is a staffing and recruiting company providing accounting, finance, and it recruiting services.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Scott Berger
Co-Founder of Healthcare Operations
Brandie Jimenez
Partner at Ascendo Resources
Recent News
2022-02-01
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