Bilingual Auditor (Spanish)

Position Overview Opportunity to work for a top 5 bankingExposure to Fraud Operations, fraud detection methodologies the associated regulatory requirements.Leverage and deepen ability to analyze complex data related to audit results and open issues and generate value adding insightsRepresent Fraud in bank-wide risk and control self-assessments. Key Responsibilities Analyze data and synthesize insights from relevant issues across the enterprise that impact the unit's fraud risk mitigation priorities and roadmap.Coordinate with Audit groups and internal stakeholders during ongoing audits to ensure timely action of audit requests and development and execution of remediation plans.Provide visibility on resolution of all open audit items owned by the unit across global markets.Provide regular updates and report to senior leadership on status, risks and mitigation strategies, escalating proactively when resolution risks are identified.Lead and support execution of operational risk and compliance program requirements impacting the unitRepresent Fraud in the risk and control self assessments of of various departments and processes.Performance Measurement: Weekly 1:1 with the reporting manager (Director level) for alignment on priorities and coachingContribute to weekly status report to VPMonthly and quarterly insights submitted to senior management. Required Qualifications 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.Fluency in SpanishAdvanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).Experience with Power BI and other data analysis/reporting tools and a proven track record with analyzing complex data and identifying and presenting trends.Strong understanding of operational risk frameworks, controls testing and governance practices.Experience preparing and presenting clear, concise findings and recommendations to Senior Management Preferred Qualifications Previously worked with the client would be preferred.Knowledge of emerging fraud trends, digital fraud and cybersecurity-related fraud controls.Experience with regulatory examinations or interactions with regulators.Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI. Soft Skills Strong attention to detail. Critical thinking and analytical problem-solving. Sound decision-making and professional judgment. Ability to work independently and manage competing priorities. Excellent stakeholder management and relationship-building abilities. Education and Certification Bachelor’s degree in business administration, Finance, Accounting, Risk Management, Economics, or a related field.Professional Certifications (Preferred): Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA)