Sr. Internal Audit Supervisor

Proficiency in application of internal auditing theory, standards, procedures, and techniques
Knowledge of private banking/financial business operations
Strong knowledge of AML/BSA/KYC and/or Private Banking/Wealth Management processes, risks and controls
Proficiency in MS Office (Word, Excel, PowerPoint), Outlook
Good understanding of human relations and the ability to maintain satisfactory relationships with auditees and regulators
Adaptable and able to meet deadlines on assignments
Bachelor’s degree required or equivalent experience
7-10 years of relevant experience or demonstrated required level of proficiency
Good oral and written communication skills in English and Spanish

Review and evaluate the effectiveness of the internal control environment for BSI, performing independent audits to ensure compliance with laws and regulations
Prepares audit reports, as directed by Internal Audit Director
Oversee and provide coaching and assistance to audit staff as part of internal audit reviews and activities
Perform follow-up procedures and testing for outstanding audit and regulatory comments for management reporting and continuous auditing process
Participates in ongoing audit training activities, both on the job as well as formal external training presentations
Other duties as assigned or requested by immediate supervisor