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Intesa Sanpaolo (ISP) New York Branch - Head of Internal Audit

Data: 17-gen-2023

Luogo: New York, US

Società: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements: 

Scope and Purpose

  • Coordinate the team, being actively involved in the audit activities
  • 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 and supervise the verifications performed by the team members, in line with the 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
  • Ensure the preparation of diligently audit work papers
  • Ensure that the audit reports are prepared in a timely manner and that they clearly present the identified weaknesses and formulate effective recommendations for mitigation actions
  • Ensure the efficient monitoring 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
  • Perform the annual and continuous risk assessment  expearcl

The salary range for this job offer would be $ 150.000,00 - $ 220.000,00

Required experience

  • Minimum of 10 years of commercial bank auditing and/or risk management experience
  • Minimum of 4 years of managerial experience
  • Solid experience in communication with the US Regulators

Competencies required

  • Ability to manage and coordinate the work of a small team (3), motivate internal collaboration and knowledge sharing, support junior members to grow
  • 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

Required qualifications, skills and knowledge

  • Bachelor's degree in Accounting, Finance or Risk Management
  • CPA or CIA and ACAMS certificates highly desirable; MBA a plus
  • Broad knowledge of banking services, corporate governance and risk management best practices (incl. the Basel framework)
  • Demonstrated knowledge and understanding in the areas of BSA/AML/OFAC, Compliance and of Generally Accepted Accounting Principles in the United States (U.S. GAAP) and International Financial Reporting Standards (IFRS)
  • Solid audit experience acquired in various corporate banking / finance areas (Credit, Risk Management, Operations, Treasury)
  • Proficient knowledge with Microsoft programs (Word, Excel, PowerPoint, etc.)

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!