Are you a Senior Auditor with strong experience in banking audit, risk management, and financial crime or business conduct ?
We are currently supporting a client with a requirement for a Lead Auditor .
This role offers the opportunity to operate across a diverse range of risk topics while independently leading audits from scoping through reporting.
You will work closely with senior stakeholders, act as a sparring partner to management, and take ownership of selected international locations while responding to an evolving business and regulatory environment.
Responsibilities
- Lead audits end-to-end, including planning, scoping, execution, and timely communication of results
- Assess risks across areas including financial crime, business conduct , and emerging risk topics
- Draft clear, concise, and impactful audit reports
- Act as a sparring partner to management and senior stakeholders
- Monitor the implementation of agreed audit measures and recommendations
- Prepare statements and reports for the Head of Group Internal Audit, Board of Directors , and other decision-makers
- Take responsibility for the Panama and Bahamas locations, including annual risk assessments, activity planning, and acting as key contact
- Participate in special investigations, projects, and other internal audit initiatives
- Serve as a Subject Matter Expert across relevant risk areas
Requirements
- At least 5 years of experience as a Lead Auditor within banking, internal audit, or external audit
- Banking apprenticeship, certified bank professional, university or university of applied sciences degree, or equivalent qualification
- CIA, CFA, or equivalent professional qualification is advantageous
- Certified Public Accountant qualification is a plus
- Strong knowledge of banking audit and risk management
- Experience with Avaloq is an advantage
- Strong analytical and problem-solving skills with the ability to assess risks and set priorities
- Excellent stakeholder management and collaboration skills
- Strong communication and presentation skills, with the ability to produce impactful written reports
- High level of integrity, accountability, and ownership
- Hands‑on and proactive working approach
- Ability to work independently
- Willingness to travel internationally, approximately 30 days per year
- Fluent English required , with strong written English skills
- German, French, or Spanish is an advantage
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Senior Auditor in Basel Arbeitgeber: Nicoll Curtin
Nicoll Curtin bietet eine dynamische und innovative Arbeitsumgebung in Basel, die es Ihnen ermöglicht, an der Spitze der Technologie zu arbeiten. Mit einem starken Fokus auf Mitarbeiterentwicklung und einer Kultur der Zusammenarbeit fördern wir Ihre beruflichen Wachstumschancen und bieten Ihnen die Möglichkeit, an spannenden Projekten im Bereich KI und Cloud-Infrastruktur mitzuwirken. Genießen Sie flexible Arbeitszeiten und ein unterstützendes Team, das Ihre Ideen schätzt und fördert.
