Bilingual (Eng/Span) IT Auditor – Operational Risk Management

Job Description

Bilingual (Eng/Span) IT Auditor – Operational Risk Management
On behalf of our Banking client, Procom is searching for a Bilingual (Eng/Span) IT Auditor – Operational Risk Management for a 12-month role. This position is a hybrid position with 3 days onsite at our client’s Toronto office.

Bilingual (Eng/Span) IT Auditor – Operational Risk Management - Job Description:
The project involves managing and mitigating fraud risk within the organization by conducting operational risk audits. The role focuses on fraud threat management, governance, and internal control assessments to deliver actionable insights to senior leadership.

Bilingual (Eng/Span) IT Auditor – Operational Risk Management - Responsibilities:
• Analyze data and synthesize insights impacting fraud risk mitigation priorities.
• Coordinate with Audit groups and internal stakeholders during audits.
• Provide visibility on resolution of open audit items across global markets.
• Report to senior leadership on status, risks, and mitigation strategies.
• Lead and support execution of operational risk and compliance program requirements.
• Represent Fraud in risk and control self-assessments.

Bilingual (Eng/Span) IT Auditor – Operational Risk Management - Mandatory Skills:
• 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within financial services.
• Fluency in Spanish.
• Advanced proficiency in Microsoft Office Suite.
• Experience with Power BI and data analysis/reporting tools.
• Strong understanding of operational risk frameworks and governance practices.
• Experience preparing and presenting findings to Senior Management.

Bilingual (Eng/Span) IT Auditor – Operational Risk Management – Nice-to-Have Skills:
• Previously worked with Scotiabank.
• Knowledge of emerging fraud trends and cybersecurity-related fraud controls.
• Experience with regulatory examinations or interactions with regulators.
• Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI.

Bilingual (Eng/Span) IT Auditor – Operational Risk Management – Assignment Length:
This is a 12-month contract position with the possibility of extension.

Bilingual (Eng/Span) IT Auditor – Operational Risk Management - Start Date:
ASAP.

Bilingual (Eng/Span) IT Auditor – Operational Risk Management - Assignment Location:
Toronto, Ontario, Canada. This is a hybrid position requiring 3 days in the office.

This employer uses both human and technology-assisted tools to support candidate screening and assessment. Final hiring decisions are made by people.