Operational Senior Audit Manager LACC

Skills

About the Role

You will oversee and execute the operational audit portfolio for the Latin American and Caribbean market. You will plan, perform, document, report, and remediate risk-based audits, process evaluations, and control assessments. You will work with audit leadership and stakeholders to develop audit plans, recommend corrective actions, present findings, support regulatory and external audit requests, apply data-driven audit techniques, and coach internal audit professionals.

Requirements

• Bachelor's degree in Business, Accounting, or a related field.
• Internal audit experience in a supervisory or managerial role, preferably in cryptocurrency, technology, fintech, or financial services.
• Experience leading audit engagements, managing audit teams, and delivering audit reports and recommendations.
• Knowledge of internal audit methodology, IIA internal audit standards, risk assessment, and internal control frameworks.
• Experience with regulated financial services best practices, consumer protection acts, and trading risks is preferred.
• Analytical skills to identify issues and root causes and propose practical solutions.
• Communication and interpersonal skills for stakeholder engagement and issue remediation.
• Ability to manage multiple projects and priorities simultaneously.
• Familiarity with financial institution and cryptocurrency exchange regulatory requirements within LACC.
• Proficiency with audit and data analysis tools; Workiva experience is a plus.
• Fluency in English, Spanish, and Portuguese.
• Ability to work globally and coordinate with international teams.

Responsibilities

• Build risk-based and regulatory-focused audit plans with Internal Audit leadership and business stakeholders.
• Manage end-to-end audits, reviews, and consulting projects in accordance with professional standards and internal policies.
• Create and maintain audit documentation, including process flowcharts and testing procedures for key controls.
• Recommend corrective actions and partner with control owners to resolve control deficiencies.
• Prepare audit reports and present findings to senior leadership and business owners.
• Apply data-driven techniques to improve audit effectiveness and identify control improvement opportunities.
• Monitor industry trends, regulatory changes, and emerging cryptocurrency and blockchain risks.
• Respond to regulatory and external auditor requests and inquiries.
• Coach and guide the internal audit team.

Benefits

• L&D programs
• Education subsidy
• Team-building programs
• Company events
• Wellness allowances
• Meal allowances
• Comprehensive healthcare schemes for employees and dependants
• Performance bonus
• Long-term incentives
• Medical and financial benefits