Internal Auditor

Angajator: Garanti BBVA Romania
  • Banci
  • Tip job: full-time
    Nivel job: 1 - 5 ani experienta
  • Actualizat la: 26.10.2021
    Scurta descriere a companiei

    La Garanti BBVA Romania am creat un climat care inspiră colaborarea și comunicarea. Am  construit astfel o echipă unită și energică, care pune întotdeauna clientul pe primul loc. Susținem aspirațiile colegilor noștri și îi încurajăm să se perfecționeze continuu și să își urmeze pasiunile. Ca echipă, ne preocupă creșterea eficienței operaționale și îmbunătățirea constantă a serviciilor oferite clienților.


    At least 1 year of experience in the audit area and/or education on audit area (external audit experience in a big 4 company and/or internal audit experience in the financial institutions sector would be advantageous);
    Enrolment for additional qualifications such as CIA, ACCA, CAFR would be advantageous as well;
    Good English speaking and writing is necessary;
    Good process analysis and report writing skills;
    Effective time management, planning and organisational skills;
    Ability to build effective relationships within thе group;
    Problem solving skills - thinks about solving root cause of the deficiencies identified through proper actions and considers impact on costs and benefits when making a recommendation;
    Communication - thе ability to listen, express and communicate clear information;
    Focused on results - getting thе job done in an efficient way through effective time;
    Open for a continuing learning process and attending thе training courses offered by thе organization.
    Organized person open for business travel outside Bucharest (between 5-10 weeks in a year, applicable only for Junior/Auditor positions.).


    Performs process audits in Agile way of working methodology alongside an experienced auditor that will guide (we provide support and coaching for learning the Agile methodology);
    Performs agency audits (applicable for Junior/Auditor positions). While performing the agency audits, performs reconciliations and assess the compliance of banking transactions with the internal regulations;
    Performs audit investigations;
    Performs the process audits in accordance with the audit plan, agreed audit programs, conducts audit tests and document the work performed in accordance with audit methodologies;
    Delivers audit reports in line with agreed planning and schedule;
    Follows-up the implementation of the audit recommendations;
    Uploads the working papers related to work performed and follow up results in internal audit application used by the group;
    Delivers audit reports that are accurate, relevant and provide assurance to the recipient;
    Runs queries within system database necessary for preparation of audit missions;
    Assesses the existing control mechanisms regarding their efficacy, reliability and effectiveness; makes recommendations regarding improving the existing controls;
    Provide non-binding opinions and/or advice regarding updates on internal regulations, products and processes;
    Provide support for external audits conducted by the Group, regulatory authorities, financial auditors, etc.