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Internal Control Auditor
PrimeResources
Riyadh, KSA
Contract
Senior
Onsite
4 weeks ago
Internal AuditFinancial InstitutionsCorrespondent BankingNostro/Vostro OperationsFATCACRS
Free
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Internal AuditFinancial InstitutionsCorrespondent Banking
About the Role
PrimeResources seeks an Internal Auditor for a 4-6 month project in Riyadh, focusing on financial institutions and correspondent banking audits. Candidates must have experience in Nostro/Vostro operations, FATCA/CRS compliance, and end-to-end audit of financial institutions.
Key Skills for This Role
Internal AuditFinancial InstitutionsCorrespondent BankingNostro/Vostro OperationsFATCACRS
Responsibilities
- Perform end to end audits of financial institutions and correspondent banking processes.
- Assess governance over bank and country limits, exposure monitoring, and operational controls.
- Identify control gaps and recommend actionable remediation measures.
Requirements
- Experience in performing end to end audits of financial institutions and correspondent banking processes
- Strong focus on Nostro/Vostro operations, financial institution due diligence, and regulatory compliance, including FATCA and CRS
- Capable of assessing governance over bank and country limits, exposure monitoring, and operational controls
- Ability to identify control gaps and recommend actionable remediation measures
Full Job Posting
Internal Auditor
- We are currently hiring an Internal Auditor for a 4–6 month project for one of our clients in Saudi Arabia.
- Candidates must have experience in performing end to end audits of financial institutions and correspondent banking processes, with a strong focus on Nostro/Vostro operations, financial institution due diligence, and regulatory compliance, including FATCA and CRS.
- They should be capable of assessing governance over bank and country limits, exposure monitoring, and operational controls, as well as identifying control gaps and recommending actionable remediation measures.
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