Job Title: Internal Audit Manager

Overview

We are seeking a dynamic, detail-oriented, and motivated Internal Audit Manager to join our team. The idóneo candidate will play a key role in ensuring the organization’s banking, finance, and accounting processes align with regulatory standards and demonstrate a culture of accountability and integrity. This position is perfect for a problem-solver with excellent leadership skills and expertise in internal auditing.

We promote a diverse and inclusive work environment, offering opportunities for growth while enabling you to contribute to meaningful organizational improvements.

Responsibilities

- Lead and execute internal audits to assess the effectiveness of governance, risk management, and internal control processes within the organization.

- Develop comprehensive audit reports that identify key findings, present recommendations, and support decision-making for senior leadership.

- Collaborate with cross-functional teams within the banking, finance, and accounting departments to promote adherence to compliance standards and best practices.

- Monitor and evaluate industry trends, regulatory changes, and technological advancements impacting audit functions, ensuring the organization remains agile and informed.

- Manage and mentor team members, fostering a supportive, inclusive, and growth-oriented work environment.

- Coordinate and liaise with external auditors or regulatory bodies during reviews, inspections, or engagements as necessary.

- Establish and maintain the organization’s internal audit policies, procedures, and guidelines to ensure consistency and accuracy.

- Ensure timely follow-up on audit findings and assist management with the implementation of actionable and sustainable improvements.

Qualifications

- Bachelor’s degree in Accounting,



Finance, Business Administration, or a related field. A Master’s degree or relevant professional certification (e.g., CPA, CIA, CISA) is preferred.

- Minimum of 5-7 years of progressive professional experience in internal auditing, preferably within the banking or financial services industry.

- Strong knowledge of auditing standards, risk management practices, and financial regulatory frameworks.

- Exceptional analytical and problem-solving skills with a proactive mindset.

- Effective written and verbal communication skills to deliver clear and concise reports and presentations to stakeholders at all levels.

- Demonstrated ability to manage multiple priorities, timelines, and stakeholders in a fast-paced environment.

- Proven leadership experience with a commitment to fostering diversity, equity, and inclusion within a team setting.

- High level of integrity and discretion when handling sensitive company information.

Day-to-Day

- Partner with senior leadership to scope, schedule, and execute audit engagements efficiently.

- Perform in-depth financial data analyses and risk-based assessments to identify potential gaps in controls or areas for improvement.

- Oversee and guide audit team members as they conduct testing, prepare audit working papers, and draft reports.

- Stay updated on relevant laws, regulations, and best practices to ensure compliance at all levels.

- Collaborate with organizational leaders to design and evaluate plans that address audit findings and mitigate risks.

- Facilitate knowledge sharing initiatives and training sessions aimed at raising the organization’s awareness around best practices in internal auditing.

- Provide continuous feedback to team members, fostering professional development and promoting an inclusive workplace culture.

📌 Internal Audit Manager (San Juan)
🏢 BMA Group
📍 San Juan