Internal Control Auditor
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Internal Auditor "Financial Institutions & Correspondent Banking" We are currently hiring an Internal Auditor for a 4–6-month project for one of our clients in Saudi Arabia.
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Internal Auditor "Financial Institutions & Correspondent Banking"
We are currently hiring an Internal Auditor for a 4–6-month project for one of our clients in Saudi Arabia.
Candidates must have experience in performing end-to-end audits of financial institutions and correspondent banking processes, with a strong focus on Nostro/Vostro operations, financial institution due diligence, and regulatory compliance, including FATCA and CRS.
They should be capable of assessing governance over bank and country limits, exposure monitoring, and operational controls, as well as identifying control gaps and recommending actionable remediation measures.
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