Shape Risk. Strengthen Controls. Add Real Value.
We are seeking a driven and commercially minded Internal Auditor to join a Gibraltar licensed bank, working closely with the Head of Internal Audit. This is an excellent opportunity to step into a role where your insights directly influence governance, risk management, and operational excellence. You’ll play a key role in delivering independent assurance while partnering with the business to strengthen controls and support regulatory compliance in a dynamic banking environment.
The Opportunity
As part of a high-performing internal audit function, you will:
- Lead and deliver risk-based internal audits across key banking areas
- Provide clear, value-adding recommendations that drive improvements
- Engage with senior stakeholders and act as a trusted advisor and constructive challenger
- Contribute to a strong culture of risk awareness, compliance, and continuous improvement
- This role offers exposure across core banking activities, including treasury, lending, financial crime, and operational resilience.
Key Responsibilities
Audit Delivery
- Plan and execute audits aligned to the annual audit plan
- Assess controls across areas such as credit risk, AML / CFT, treasury, and compliance
- Identify root causes and deliver practical, proportionate recommendations
Reporting & Follow-Up
- Produce high-quality reports for senior management and Audit Committee
- Monitor and validate remediation actions
- Escalate significant risks and control issues where appropriate
Stakeholder Engagement
- Build strong relationships across business, risk, and finance teams
- Influence and challenge constructively at all levels
- Promote a positive, control-focused culture
Governance & Standards
- Work in line with IIA Global Standards
- Stay abreast of GFSC expectations and regulatory developments
- Provide insight on emerging risks and control trends
About You
You are a detail-oriented professional with a strong understanding of risk and controls, combined with the confidence to engage stakeholders effectively.
Essential
- 3+ years’ experience in internal/external audit, risk, compliance, or finance
- Exposure to control testing, risk assessment, and assurance methodologies
- Experience in banking or financial services (preferred but not essential)
Desirable
- Experience in a regulated banking environment
- Knowledge of AML, prudential risk, treasury, or operational risk
- Exposure to regulatory reviews or supervisory engagements
Qualifications
- Relevant professional qualification or equivalent experience (essential)
- One or more of the following is advantageous: CIA (full or part qualified) ACCA / ACA / CA CFA
- Relevant legal or regulatory qualification
- Degree in finance, accounting, economics, law, or similar
Why Join?
Work in a high-impact role within a regulated banking environment
Gain exposure to senior leadership and strategic decision-making
Be part of a function that is valued, visible, and forward-looking
Develop your career in a supportive, professional environment
Apply Now!
If you're looking to advance your career in internal audit and make a meaningful impact, we would be delighted to hear from you.
Please contact
Closing date for applications: 7th June 2026