Be the bridge between Europe and MENA markets with a banking legacy spanning five decades.

At Aresbank, we've been opening doors to Middle East and North African markets for over 50 years. Now, as we enter our next chapter of growth and expansion, we're seeking talented professionals who can help us build on our legacy while shaping our future.

About This Opportunity Join our specialized banking team as Senior Corporate Relationship Managerand become a pivotal part of our strategic growth initiative. In this role, you'll leverage our unique positioning to develop lasting business relationships and create value for both our clients and our institution

Main Responsibilities

Risk Assessment and Risk Management:

Identification, assessment of financial, operational, compliance and strategic risks.

Monitoring of internal controls to ensure that they adequately mitigate identified risks.

Internal Controls Review:

Verification of the effectiveness of internal controls implemented to safeguard the bank's assets.

Ensuring that processes and policies are properly followed.

Identify weaknesses in controls and suggest improvements.

Regulatory Compliance

Ensuring that the bank complies with national and international regulations.

Monitoring regulatory changes and assessing the impact on the bank's operations.





Verification of the accuracy and reliability of financial information.

Fraud Prevention and Detection:

Review of control systems to prevent and detect fraud.

Investigation of fraud incidents.

Reporting and Communication:

Assist in the preparation of clear and concise reports on audit findings.

Document findings and prepare preliminary reports.

We're Looking For:

1 -3 years of experience in audit

Degree in Business Administration, Economics, or related field

Strong proficiency with Microsoft Office applications

User-level knowledge of RSI software (desirable)

Excellent skills in commitment, proactivity, teamwork, negotiation, customer acquisition, assertiveness, and communication

What We Offer:

Immediate incorporation

Continuous professional development and training

Private health insurance

Pension fund contribution

Life insurance

31 business days of vacation

International and dynamic work environment

Opportunity to play a key role in our expansion strategy

Ready to expand your horizons with a bank that specializes in creating unique market opportunities? Join Aresbank and help us bridge financial worlds.

Aresbank - Your Gateway to MENA Markets Since 1975

#J-18808-Ljbffr

📌 Junior Internal Auditor (Madrid)
🏢 Aresbank
📍 Madrid