Moteur de recherche d'offres d'emploi CACEIS

(Senior) Internal Auditor M/F

Vacancy details

General information


CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, brokers and corporate clients.

Through offices across Europe, North and South America, and Asia, CACEIS offers a broad range of services covering execution, clearing, forex, securities lending, custody, depositary and fund administration, fund distribution support, middle office outsourcing and issuer services.

With assets under custody of €4.2 trillion and assets under administration of €2.2 trillion, CACEIS is a European leader in asset servicing and one of the major players worldwide (figures as of 31 December 2020).  



Publication date


Job description

Business type

Types of Jobs - Compliance / Financial Security

Complementary business types

Types of Jobs - Economic and Financial Analysis
Types of Jobs - Finance / Accounting

Job title

(Senior) Internal Auditor M/F

Contract type

Permanent Contract

Expected start date


Management position


Job summary

The Internal Auditor checks the compliance, security and effectiveness of the operations processed by CACEIS for a given department or entity. In this position you must ensure that external and internal rules are followed, make diagnosis of the degree of risk control and the level of security of the operations, and assess the quality of internal control functions. Finally you will identify areas for improvements and recommend actions in inspection report written upon completion of the assignment. You will check the proper implementation of these recommendations during follow-up visits (once per semester) and on an ongoing.  As most audits are performed in international teams, part of the job involves regular travel. Expect to work abroad for approximately 12 weeks spread over the year.

Your main missions as Inspector will be:

 Analysis and assessment

  • Usually as part of an international team, perform global, thematic or cross-functional inspections on the ground in accordance with the annual audit plan.
  • Define the control plan (approach, methodology, assignment schedule and audit tasks) in compliance with regulations in force and industry standards for each assignment for which he/she is responsible or in which he/she is participating.
  • Check the existence of and adherence to applicable regulations, as well as internal procedures and rules, in particular through interviews, tests and document analyses.
  • Assess the quality of the internal control and risk control system.
  • Analyze and evaluate these data to identify operational, regulatory, financial and other risks.
  • Highlight any malfunctions and the risks incurred.
  • Make a reliable and committed diagnosis of the area audited.
  • May be called on to assist the Inspection teams of the Crédit Agricole Group.
  • Monitor and update auditing methods as needed.

Reporting and follow-up

  • Give an oral report on the conclusions of the audit to the managers audited and to the Managing Director of the entity.
  • Write summary reports during and at the conclusion of inspection assignments.
  • Issue recommendations aimed at correcting the malfunctions observed and track their implementation once per semester and on an ongoing basis.
  • Report to the Compliance and Risks Departments any information that could cause them to update their risk maps.

Execution of mission

  • Depending on the assignments and his/her experience, the Inspector may be asked to take on responsibility for the execution of missions:
  • Devise a schedule and supervise the distribution of tasks among team members
  • Coordinate the drafting of interim summaries and the inspection report

Internal: Scale 15/16/17

Position location

Geographical area

Europe, Netherlands



Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Your profile:

Bachelor/ Master’s degree or equivalent, relevant to the assigned area.
Relevant work experience within the financial services industry.
Has finished an audit education (Senior)
Can manage (complex) audit-assignments independently.
As a senior you had more than 5 years audit experience in several area’s and complexities
Excellent oral and written communication skills in Dutch and English,  Proficiency in French and Spanish is a plus.

Level of minimal experience

3-5 years


Dutch, English