Job Description

Responsibilities in the Role

  • As a Senior Auditor, you will play a key role in delivering high-quality audit assignments across all areas of Sanctions and Embargoes. Working under the guidance of a supervisor, you will either lead or actively contribute to audits covering commercial divisions, back-office operations, regional and central departments, and specialized subsidiaries (e.g., leasing, consumer credit). You will also participate in thematic reviews and cross-functional process analyses.


  • In a rapidly evolving regulatory environment and a banking sector undergoing digital transformation, this role offers the opportunity to develop deep expertise in critical topics shaping the industry. You will also contribute to enhancing and updating audit methodologies.


Qualifications/ Abilities/ Skills Required:

  • Lead and Deliver Audits: Manage end-to-end audit segments independently, from planni...

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