Auditor interno - Ciudad de Panamá, David o Santiago

About the role

The company, a leading financial institution specialized in consumer credit, is looking for an Internal Auditor to lead the accounting function. Reporting to the Finance Area Manager, the role ensures high‑quality financial information, strengthens accounting processes, and collaborates with key business areas.

Key responsibilities

• Coordinate and supervise the complete accounting cycle of the organization.
• Lead monthly and annual closing processes and manage accounts receivable and payable.
• Prepare and review financial statements.
• Oversee accounting for credit operations, validating interest, commissions, provisions, and loan write‑offs.
• Ensure compliance with Panamanian tax regulations.
• Improve accounting processes, strengthen internal controls, and automate reports in the ERP.
• Supervise the recording of financial transactions and identify improvement opportunities.
• Lead and develop a team of two accountants, assigning tasks, setting priorities, and ensuring quality and deadlines.
• Collaborate with commercial and collections areas to enhance financial data quality.

Required profile

• Bachelor’s degree in Accounting (Certified Accountant).
• 4–5 years of accounting experience, including closing cycles.
• Knowledge of Panamanian tax legislation and DGI filings.
• Experience in the financial or credit sector is valued.
• Leadership experience managing small teams.

Required skills

• Proficiency with ERP systems or accounting software.
• Advanced Excel skills.
• Understanding of Panamanian tax law.

What we offer

• Joining a growing financial services company.
• Role with real impact on business management.
• Dynamic and professional work environment.
• Opportunities for professional development.