Chief Internal Auditor

About the role

The Chief Internal Auditor leads the internal audit function within a banking institution, ensuring that risk management, governance and regulatory compliance are robust and effective. This senior position reports directly to senior management and plays a pivotal role in safeguarding the organization’s assets and reputation.

Key responsibilities

• Develop and execute a comprehensive internal audit plan aligned with the bank’s strategic objectives.
• Conduct audits across all business units, assess controls, and identify improvement opportunities.
• Prepare clear, actionable audit reports and present findings to senior leadership and regulators.
• Collaborate with external auditors and regulatory bodies to ensure compliance with applicable laws and standards.
• Lead, mentor, and supervise the internal audit team, fostering a culture of continuous improvement.
• Monitor the implementation of corrective actions and evaluate their effectiveness.

Required profile

• Bachelor’s degree in Accounting, Business, Finance, Economics, or a related field.
• Certified Public Accountant (CPA) required.
• Certified Internal Auditor (CIA) and/or Certified Forensic Accountant preferred.
• MBA or equivalent graduate degree is an advantage.
• At least two (2) years of regular audit experience in a bank or similar financial institution.
• Strong knowledge of internal auditing, risk management, governance, and regulatory compliance.
• Proven integrity, sound judgment, and high ethical standards.
• Excellent leadership, analytical, and communication abilities.

Required skills

• Proficiency in Microsoft Office.
• Experience with audit‑related systems or software.