Banesco USA · 7 hours ago
AVP, Internal Auditor
Miami, FL
Full-time
Hybrid
Mid, Senior Level
5+ years expBanesco USA is seeking an AVP, Internal Auditor for our Internal Audit Department. The role involves leading audits, managing external audit firms, and ensuring compliance with regulations while assisting in risk assessments and governance reporting.
BankingFinanceFinancial Services
Responsibilities
Lead operational, financial, and technical audits to evaluate the effectiveness of internal controls and compliance with federal regulations
Serve as the primary liaison and manager for third-party internal audit firms
Overseeing audit assignments conducted by external partners from planning to reporting
Coordinating IT/IS system access and logistical requirements for external teams
Tracking and maintaining all internal audit services expenses for these partnerships
Assist the Head of Internal Audit in developing the comprehensive Audit Risk Assessment and performing management walkthroughs
Drive the preparation of Audit Committee packages and present findings to various levels of the organization
Conduct rigorous reviews of audit workpapers to ensure alignment with IIA QAIP and FDIC requirements
Monitor the completion of management’s action plans and validate the efficacy of corrective actions for audit and regulatory findings
Represent the department at Global Organization IA meetings in the absence of the Head of Internal Audit
Qualification
Required
Bachelor's Degree in Accounting, Economics, Finance, MIS or equivalent work experience
Five (5) years of experience in internal or external audit or 10 years of experience in the banking industry
Strong knowledge of the IIA Standards and the IPPF
Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages
Proficient and advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.) and, Google Suite (Slides, sheets, etc.)
Strong verbal and written communication skills, ability to communicate at all levels of the organization
Strong attention to detail and accuracy
Knowledge of the bank's system and processing activities
Strong knowledge of Federal Banking regulations
Strong presentation skills to various levels of the organization
Ability to multi-task, with strong organization, time-management and prioritizing skills
Strong customer service skills, ensuring satisfaction of both internal and external customers
Preferred
2 years of conducting FDICIA or SOX testing preferred, but not required
Benefits
Competitive base salary.
Paid time off.
Hybrid schedule.
401k with employer match.
Tuition reimbursement.
Paid parental leave.
Medical, Dental, Vision.
Life Insurance.
Supplemental Insurances.
Short-Term & Long-Term Disability Benefits.
Free parking.
On-site Cafeteria.
Company
Banesco USA
With a proud legacy since 2006, Banesco USA is at the forefront of revolutionizing the banking landscape.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$11.91M2019-01-28Series Unknown· $11.91M
Leadership Team
Calixto (Cali) Garcia-Velez
President & Chief Executive Officer
Michel Vogel
Senior Vice President - Chief Credit Officer
Recent News
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2025-10-31
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