Senior Internal Audit: 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 We are seeking a Senior Internal Auditor to join our specialized banking team in Madrid. In this role, you will contribute to strengthening the bank's control environment, ensuring regulatory compliance, and supporting risk management initiatives across the organization. Main Responsibilities Perform risk assessments covering financial, operational, compliance, and strategic risks. Evaluate the effectiveness of the Bank's internal control framework. Conduct audit engagements in accordance with the approved Annual Audit Plan. Prepare clear and concise audit reports, including findings, recommendations, and action plans. Monitor the implementation of agreed corrective actions and remediation plans.
Assess compliance with regulatory requirements issued by the Bank of Spain, the European Central Bank (ECB), and the European Banking Authority (EBA). Support fraud investigations and special reviews when required. Liaise with external auditors and regulatory authorities.. Examples of audit engagements include: Corporate Governance Prudential Reporting Treasury Credit Risk Operational Risk Compliance AML/C Finance ICAAP / ILAAP Trade finance We're Looking For : * Minimum of 5 years of experience in Audit * Degree in Business Administration, Economics, or related field * Fluent English communication skills * Strong proficiency with Microsoft Office applications * Knowledge of RSI software is considered a plus *Strong analytical, communication, teamwork, and problem-solving skills *Proactive mindset and high level of commitment What We Offer : * Immediate incorporation * Continuous professi