Internal Audit Team Lead - Loan Operations, Post-Closing, and Compliance
W
World Business LendersLending, internal audit
Buenos Aires, Buenos Aires, Argentina. Guatemala City, Guatemala, Guatemala. Santo Domingo, Distrito Nacional, Dominican Republic. Managua, Managua, Nicaragua. Quito, Pichincha, Ecuador. Alajuela, Alajuela, Costa Rica, Typically 9:00 AM to 6:00 PM Eastern Time, Monday through Friday; additional hours may be required based on business needs.Full-TimeLead
Salary not disclosed
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Job Details
- Languages
- English proficiency at C1 level (Advanced)
- Experience
- 6-8 years of relevant experience in Internal Audit.
- Required Skills
- Microsoft Office
Requirements
- Bachelor’s degree in Accounting, Finance, Business Administration, Auditing, or a related field.
- 6-8 years of relevant experience in Internal Audit.
- Certified Internal Auditor (CIA) certification is required.
- English proficiency at C1 level (Advanced).
- Demonstrated willingness and ability to perform hands-on audit testing and fieldwork.
- Experience supervising staff, reviewing workpapers, and managing multiple deadlines independently.
- Advanced knowledge of internal controls, risk assessment, and audit concepts.
- Understanding of loan operations, post-closing, and compliance functions.
- Proficiency in Microsoft Office applications.
- Familiarity with ERP, workflow management, and business applications such as LAPro, QuickBase, Monday.com, or similar platforms.
- Strong exposure to loan operations, post-closing, lending compliance, or complex financial environments is preferred.
- CPA, CISA, CRMA, or CFE certification is a plus.
Responsibilities
- Lead audits of loan origination, underwriting, servicing, collections, and post-closing activities.
- Perform hands-on audit fieldwork, process walkthroughs, and control testing alongside the team.
- Review analyst workpapers, testing results, and supporting evidence, providing actionable feedback.
- Evaluate compliance with regulatory requirements, investor guidelines, and internal lending policies.
- Assess post-closing activities and loan documentation controls.
- Supervise, coach, train, and develop four Internal Audit Analysts.
- Draft, finalize, and present audit reports to the SVP of Internal Audit and relevant business stakeholders.
- Track audit findings and conduct follow-up reviews to validate management's corrective actions.
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