Internal Auditor

Description

Position Summary: We are seeking a Field Banking Auditor for a major financial institution, with experience in cash reconciliations, AML, fraud, and risk management, to conduct operational audits at branches. Key Highlights: 1. 100% field-based role, conducting branch audits 2. Extensive experience required in banking audit and cash reconciliations 3. Key responsibilities in anti-money laundering (AML) and fraud detection MAJOR FINANCIAL INSTITUTION BANCO BIENESTAR . Field Banking Auditor EXCLUSIVE VACANCY IN MONTERREY (residence in Nuevo León is mandatory) Applicants outside Nuevo León will not be considered Based in Monterrey with frequent travel to branches 100% field-based profile (no office work / no theoretical auditing) Branch visits We offer: Statutory benefits (100% IMSS coverage) $16,000 net monthly \+ $2,000 food vouchers Above-average benefits — significantly exceeding industry standards: Year-end bonus: $69,421\.96 Savings fund (annual payout): $54,072\.43 Year-end allowances (vouchers): $14,500\.00 Vacation bonus: $6,973\.75 Vacation premium: $6,973\.75 Seniority bonus: $13,537\.28 Reimbursed travel expenses Requirements (NON-NEGOTIABLE): Bachelor's degree in Public Accounting (degree certificate required) \+3 years as an auditor at a BANK (mandatory) Real-world experience in cash reconciliations and teller balancing Audit experience in AML, fraud, risk, credit, and finance Intermediate Excel proficiency Full availability for travel Key Responsibilities: Branch audits (field-based) Cash reconciliations and teller balancing Anti-money laundering (AML) audits Fraud detection and risk analysis Execution of audits and compilation of audit files Timely follow-up on audit observations IMPORTANT: Physically demanding field work (not corporate) Candidates without real branch experience will be disqualified No administrative / desk-based profiles Experience in finance or retail preferred Apply via WhatsApp: 55 35 57 34 78 Salary: $16,000\.00 \- $18,000\.00 per month Benefits: * Additional vacation days or paid leave Work Location: On-site employment