Analyst, Internal Audit (Jr Auditor)

• Assists team leader by performing tasks assigned primarily related to Information Technology engagements.

• Assists team leaders by performing evaluation of IT open observations resolution and special projects or investigations and helps the external auditors, as required by the Managing Director, Director, Manager, Board of Directors, Audit Committee or Management.

• ​Maintains its technical competence and knowledge in Information Technology/Cybersecurity banking related topics and general audit and accounting topics by seeking and participating in continuous education activities in conformity with the Internal Audit unit procedures and manual.

• Performs and documents tests to evaluate the design and operating effectiveness of internal controls and ensure identified risks are addressed, following the steps and   procedures in the engagement program.

• Conducts interviews of Management and other personnel and process walk-throughs to identify and better understand Management’s IT internal control activities, procedures, policies, and concerns surrounding internal control in general.

• Gathers and obtains documentation necessary to perform the tests of internal controls.

• Identifies observations and recommendations regarding identified risks, lack of adherence to applicable laws and regulations and deviations observed in the execution of internal controls and/or internal policies and procedures.

• Categorizes/summarizes observations and recommendations into relevant control themes on a risk basis and identifies the related root cause.  

• Reviews management's action plans for addressing identified observation(s). Any areas for improvement over operational processes, and sources of income and/or expense reduction should also be covered.

• Participates and collaborates in internal projects to enhance the internal audit function.

• Other duties may be assigned.

EDUCATION AND EXPERIENCE:

• Bachelor’s degree in Accounting, Finance, Engineering. Information Technology or related fields required.

• One (1) year of experience in public accounting or internal audit processes required.  Audit experience in IT controls in financial institutions is highly desirable.

• Minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge, skills, and abilities.

• Maintain and promote a high standard of confidentiality and strong ethical values.

• Ability to define problems, collect data, establish facts, and draw valid conclusions.

• Proficiency in MS Office (Word, Excel, Outlook), reporting systems and other business applications required.

• Fully Bilingual – English and Spanish (verbal and written) required.

• Willing to travel within PR and USVI.

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