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CAO - Internal Auditor - New York Branch

Data: 14-gen-2023

Luogo: New York, US

Società: Intesa Sanpaolo Group

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Scopo e Attività

•    Develop comprehensive and detailed audit program, based on the HO Chief Audit Officer methodology framework, to support the execution of audit tests and verifications
•    Conduct audit engagements, under instructions from the Head of the Internal Audit of the Branch and / or in collaboration with other Head Office Chief Audit Officer specialist functions, interacting autonomously with the audited structures
•    Prepare diligently audit work papers
•    Prepare, in a timely manner, the audit report that clearly presents the identified weaknesses and / or areas of improvement and that formulates effective recommendations for mitigation actions
•    Monitor the resolution of the identified weaknesses and the implementation of mitigation actions
•    Follow the evolution of the business and operational activities and of the credit portfolio of the Branch, as well as the changes in the related internal (local and HO) and external regulations
•    Maintain solid working relationships with relevant Branch and Head Office counterparties
•    Contribute to the annual and continuous risk assessment with ideas of areas that need audit attention

The salary range for this job offer would be $ 84.000,00 - 120.000,00

Esperienza Richiesta

•    Minimum of 5 years of commercial bank auditing and/or risk management experience, especially in credit auditing (rating, lending, credit management, asset classification / impairment testing and provisioning)
•    Proficiency in audit standards and techniques including current declarations of the Institute of Internal Auditors (IIA), Bank Administration Institute (BAI), and the American Bankers Association (ABA), etc.
•    Experience acquired through participation to structured credit quality assessment / credit file review in US commercial banks with corporate banking profile is a plus

Competenze Richieste

•    Ability to audit / cover multiple areas of the Branch commercial and operational activities, such as Business, Compliance, Risk, Treasury, Capital Markets, Operations
•    Excellent oral and written communication and presentation skills, strong capacity to think critically and utilize analytical skills to support findings and recommendations are all essential qualities necessary to be successful in this position
•    Strong interpersonal skills enabling efficient communication and collaboration with Senior Management, auditees and with colleagues of other audit functions of the Group
•    Effective time management to meet deadlines and issue audit reports
•    Proficient knowledge with Microsoft programs (Word, Excel, PowerPoint, etc.).

Qualifiche Richieste, Skills e Competenze

•    Bachelor's degree in Accounting, Finance or Risk Management
•    CPA or CIA certificate highly desirable; MBA a plus
•    Demonstrated knowledge and understanding of credit analysis standards and techniques, non-performing loan management practices, asset classification and impairment / provisioning and related accounting treatment
•    Demonstrated knowledge and understanding of Generally Accepted Accounting Principles in the United States (U.S. GAAP) and International Financial Reporting Standards (IFRS)
•    Experience in auditing the areas of AML/Sanctions, Operations, Treasury is a plus
•    Broad knowledge of banking services, corporate governance and risk management best practices (incl. the Basel framework)

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