En Match Executive, we connect top-tier executive leadership with leading integral corporations and financial institutions. Today, we are conducting a strategic search for a Head of Internal Audit / Chief Audit Executive to lead the independent audit function for a prominent international financial services group operating in LATAM.

Reporting directly to the Audit Committee and maintaining executive alignment with the General Manager, you will hold ultimate accountability for the design, execution, and continuous elevation of the Internal Audit Unit (IAU). You will lead independent evaluations across risk management, AML/CTF frameworks, IT security, and regulatory compliance, ensuring the organization maintains world-class governance standards across all operating lines.

Your Focus Will Be On:
- Strategic Audit Planning & Board Governance: Architect and execute the Annual Internal Audit Plan, securing Audit Committee endorsement, monitoring completion milestones, and delivering comprehensive quarterly status reports to regulatory bodies and senior leadership.




- Regulatory Framework & Compliance Assurance: Conduct rigorous examinations to verify strict alignment with banking laws, financial sector regulations, and supervisory mandates issued by governing authorities.
- Policy & Operational Risk Auditing: Continuously audit internal policies, operating procedures, and risk management frameworks, recommending structural enhancements to eliminate control gaps.
- AML/CTF & Financial Crime System Oversight: Audit and validate the effectiveness of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) prevention systems across all banking operations.
- IT Systems, Cybersecurity & Data Protection: Assess the reliability, integrity, and security architecture of core banking IT infrastructure, data protection controls, and digital transformation initiatives.
- Quality Assurance & Improvement Program (QAIP): Enforce strict adherence to QAIP standards, elevating intern

📌 General Auditor (Lima)
🏢 Match Executive
📍 Lima