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Closed listing

Auditor ( Spanish)

  • Toronto, ON, Canada

Contract

This opening has closed.

The original listing is kept below for reference.

Job details

Job type
Contract
Closing date
Experience
8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
Posting language
English
Posted

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Original job description

Archived listing. The details below describe a past opening.


TekStaff's Client has a current vacancy for Auditor

Candidate Requirements/Must Have Skills:

  • 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
  • Fluency in Spanish
  • Advanced 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

Nice-To-Have Skills:

  • 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.

TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.

More about this job

Responsibilities

The auditor will be responsible for identifying and presenting trends while preparing clear findings for senior management. They will also perform controls testing and ensure adherence to operational risk frameworks.

Requirements

Candidates must have 8-10 years of experience in risk management or internal audit within the financial services industry. Fluency in Spanish and proficiency in data analysis tools like Power BI are mandatory requirements.

Skills

  • Operational Risk Management
  • Fraud Risk Management
  • Internal Audit
  • Spanish
  • Microsoft Office Suite
  • Power BI
  • Data Analysis
  • Reporting Tools
  • Controls Testing
  • Governance Practices
  • Financial Services
  • Digital Fraud
  • Cybersecurity
  • Regulatory Examinations
  • Advanced Analytics
  • Data Visualization

Visa sponsorship

Not detected in the job text

Categories

  • Finance & Accounting
  • Consulting
  • Data & Analytics
  • Security & Safety

Keywords

  • Operational Risk Management
  • Fraud Risk Management
  • Internal Audit
  • Financial Services
  • Spanish
  • Microsoft Office
  • Power BI
  • Data Analysis
  • Reporting
  • Controls Testing
  • Governance
  • Senior Management
  • Digital Fraud
  • Cybersecurity
  • Regulatory Examinations
  • Automation
  • Advanced Analytics
  • Data Visualization
  • Banking
  • IT Services
  • Consulting

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