Internal Audit
Empresa: ING
Fecha: 27/01/2020

Purpose of the job:

CAS Spain & Portugal (CAS) provides independent, objective assurance and consulting services, designed to add value and improve ING Bank Spain & Portugal’s operations, according to ING’s Business Principles. CAS supports the organization to accomplish it´s mission and objectives through a systematic, documented approach to examine, evaluate and improve the effectiveness of governance, control, and risk (management) processes, providing value added recommendations which improve operating effectiveness as well as controlling risks more effectively. CAS’ scope of work covers all significant risks which impact on the realisation of ING’s strategic business objectives, including both current and emerging risks. CAS adheres to the IIA’s “International Standards for the Professional Practice of Internal Auditing” and the “Code of Ethics”.      


  • General & preparation phase:
    • Understands the Audit Strategy Memorandum and yearly audit plan for the department in detail. Additionally, understands the expectations for the audit as laid down in the Audit Planning Memoranda and Standard Audit Guideline.
    • Starts developing an internal network.
    • Maintains professional relationships with the local clients.
    • Assists in preparing the audit scope and focus areas.
  • Fieldwork phase:         
    • The auditor works under guidance of a more senior colleague.
    • Understands the purpose of the audit and audit approach.
    • Executes the assigned audit steps.
    • Documents timely the audit work performed and the conclusions drawn.
    • Timely follows up the review comments.
    • Documents the audit work, evidences obtained and the audit conclusions in the audit file.
    • Substantiate audit findings with clear evidences.          
  • Reporting phase:
    • Prepares draft detailed findings which include the identified control weaknesses and suggestions for improvements, which are written in a clear and concise manner.
    • - Present the audit findings to auditees during close out meeting
    • - Support and challenge the Agreed Management Actions."     

Job Requirements                                   

  • Education: Master degree (Business Adminitration, Law, IT), Certificate Internal Auditor
  • Work Experience: 4-6 years relevant working experience in Internal/External Audit, Compliance or Risk Management.
  • Skills – Competencies:
    • Good knowledge of the banking sector (Retail or Wholesale banking) and banking regulation (AML, MiFID, Transparency, Data Protection, etc)
    • Excellent english written and oral skills
    • Ability to communicate with different organisational levels
    • Strong analytical skills and proficient in using data analytic tools
    • Team player

Send CV to Isidoro Boza,

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