Field Auditor

Description

Job Summary: A major financial institution is seeking a Bank Auditor to conduct operational audits at branches, including cash counts, regulatory compliance verification, and fraud prevention. Key Highlights: 1. Role focused on operational auditing and banking regulatory compliance 2. Mandatory experience in Anti-Money Laundering (AML) 3. Opportunity to work in a dynamic financial environment A major financial institution requires BANK AUDITOR Profile focused on operational auditing at bank branches. Essential availability for frequent travel and unannounced branch visits. WE OFFER: Initial base salary: $16,000 net monthly Meal vouchers: $2,000 monthly Statutory benefits (100% IMSS) Travel allowances Salary increase upon completion of the first year: $29,000 monthly Enhanced benefits REQUIREMENTS: Bachelor's degree in Public Accounting (degree certificate mandatory) Minimum 3 recent years of experience as an Auditor in the financial/banking sector Mandatory experience in: * Banking operations and regulatory compliance * Cash counts and teller balancing * Anti-Money Laundering (AML) * Fraud audits * Risk, credit, and finance * Execution of audits * Compilation of audit files * Follow-up on audit observations Intermediate Excel proficiency Full availability for travel Experience with companies such as Elektra, Banco Azteca, Coppel, finance companies, savings banks, or retail financial services is considered. RESPONSIBILITIES: Operational auditing at branches Cash counts and validation of teller balancing Review of processes and regulatory compliance Audits related to fraud prevention and AML Analysis of financial risks and operations Compilation of audit files and reports Follow-up on identified observations Base location: Tapachula 100% field-based, operational work with frequent travel. Interested candidates may apply through this channel. Salary: $16,000\.00 \- $29,000\.00 per month Workplace: On-site employment