Auditor

Description

Job Summary: We are seeking an Auditor to conduct operational audits at bank branches, with a focus on regulatory compliance, fraud prevention, and financial risks. Key Highlights: 1. Operational audit role focused on compliance and fraud prevention 2. Experience in the financial/banking/retail sector is valued 3. Responsibilities include risk analysis and follow-up on observations A reputable financial institution is seeking: AUDITOR Profile focused on operational auditing at bank branches IN **TAPACHULA, CHIAPAS** Essential availability for frequent travel and unannounced branch visits. WE OFFER: Starting base salary: $13,400 net per month Food vouchers: $1,600 per month Statutory benefits (100% IMSS) Travel allowances Salary increase upon completion of first year: $24,000 per month Enhanced benefits REQUIREMENTS: Bachelor’s degree (degree certification mandatory) Minimum 3 recent years of experience as an Auditor in the financial/banking/retail or related sector Essential experience in: * Banking operations and regulations * Cash counts and teller balancing * Anti-Money Laundering (AML) * Fraud audits * Risk, credit, and finance * Conducting audits * File compilation * Follow-up on observations Intermediate Excel proficiency Full availability for travel RESPONSIBILITIES: Operational auditing at bank branches Cash counts and validation of teller balancing Review of processes and regulatory compliance Audits for fraud prevention and AML Analysis of risks and financial operations File compilation and reporting Follow-up on identified observations Base location: Tapachula 100% field-based, operational work with frequent travel. Interested candidates may apply through this channel. Salary: $13,000.00 \- $20,000.00 per month Workplace: On-site employment