Internal Audit Associate

BBVA

. Monitor and validate Internal Audit issues and remediation actions .

Posted 10/14/2026full-timeNew York City • New York • United StatesMid-Level💰 $110,000 - $140,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Internal Audit processes, risk assessment, and regulatory compliance within the financial services sector. Proficient in data analytics and reporting, with strong analytical and communication skills to support effective issue management and stakeholder engagement.

Highest-signal resume keywords

Internal AuditRisk AssessmentRegulatory ExaminationsData AnalyticsReport Writing

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk ManagementIssue ManagementGovernanceInternal ControlsAnalytical SkillsProblem-SolvingFinancial Services ExperienceRegulatory ComplianceData AnalysisReport Preparation

Soft Skills

Critical ThinkingWritten CommunicationVerbal Communication

Tools & Technologies

ExcelGoogle SheetsPower BISQLPythonGoogle Workspace

Certifications & Qualifications

CIACISAFRMCAMSCPA

Industry Keywords

Financial ServicesFRBNYDFSSECInternal Audit Universe

Tech Stack

Tools & technologies

PythonSQL

About the role

Key responsibilities & impact

Monitor and validate Internal Audit issues and remediation actions
Participate in the Internal Audit continuous monitoring and Risk Assessment process
Support development and periodic updates of the Internal Audit Plan
Collect, consolidate, and analyze risk assessment information and document conclusions
Analyze business activity changes, risk profiles, emerging risks, regulatory developments, and control environment impacts
Maintain the Internal Audit Universe
Monitor open actions, remediation commitments, aging, overdue actions, extensions, and target completion dates
Coordinate follow-up with responsible stakeholders and escalate overdue, delayed, or higher-risk actions
Prepare periodic reporting on Internal Audit findings and open actions
Review management evidence and document issue-validation conclusions
Support Federal Reserve Board and other regulatory examinations
Coordinate regulatory information requests and prepare, review, and submit documentation to regulators
Prepare materials for Internal Audit management and governance committees
Use data analytics, automation, and AI-enabled tools to analyze risk information, identify trends and anomalies, improve reporting, and enhance Internal Audit efficiency

Requirements

What you’ll need

Bachelor’s degree required; preferred fields include Accounting, Finance, Business Administration or other related fields
Minimum of 3-4 years of relevant experience in internal audit, external audit, risk advisory, or consulting, preferably within financial services
Experience in risk assessment, issue management, regulatory examinations, or management reporting preferred
Experience working within a financial institution or at a consulting/advisory firm preferred
Experience supporting U.S. regulatory examinations, including FRB examinations, strongly preferred
Strong analytical, critical-thinking, problem-solving, and report-writing skills
Strong written and verbal communication skills
Working knowledge of internal audit, risk management, governance, internal controls, and issue-management processes
Understanding of the U.S. financial-services regulatory environment and relevant regulatory expectations, including FRB, NYDFS, and SEC
Proficiency with productivity and data-analysis tools; experience with Excel/Google Sheets, Power BI, SQL, or Python is a plus
Advanced computer skills required, with preferred proficiency in Google Workspace, including Google Docs, Google Sheets, and Google Slides
Employment eligibility to work with BBVA in the U.S. is required; the company will not pursue visa sponsorship
Professional certifications or progress toward relevant certifications such as CIA, CISA, FRM, CAMS, or CPA are highly valued

Benefits

Comp & perks

Generous employee benefits package
Discretionary bonus
Opportunities for learning, collaboration and career development