SUMMARY
Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to FDIC Improvement Act (FDICIA), Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care, Sexual Harassment, Information Security and Privacy requirements as they pertain to this position. This position is responsible for escalating suspicious activity to the BSA.
POSITION OVERVIEW
This position will be responsible for reviewing the quality and effectiveness of the controls within the bank to manage and mitigate risk and protect the assets of the bank. Senior Auditor will be accountable for the audits that will be assigned by the Internal Audit Manager.
POSITION RESPONSIBILITIES
Reports directly to the Internal Audit Manager
Assists the IA Manager in the review of third-party’s audit workpapers
Coordinates and assists the third-party auditors before, during and after the audit engagement, where necessary
Ability to conduct branch audits and other audits that may be assigned from time to time
Prepares and executes audit plan, audit program, audit fieldwork, discuss audit results with management and prepares audit report within budgeted time hours
Assists the IA Manager in monitoring the status of audit findings
Assists in coordinating with external and internal auditors & government regulators
Complies with professional standards of conduct
Maintains technical competence through continuing education
Complies fully with all Bank policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Anti Money Laundering, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.).
Must complete all required training
SKILLS / QUALIFICATIONS
Updated knowledge of GAAP, FASB, Federal and State regulations
Must have good interpersonal and communication skills
Must have good organizational skills
Working knowledge of MS Outlook and MS Office
EDUCATION / EXPERIENCE
Minimum of 5-6 years of financial or operations auditing experience within Banking or Financial Services industries
Bachelor’s Degree in Accounting, Finance or Business Administration or related fields
CPA is a plus
We offer a competitive total rewards package, including but not limited to Medical, Dental, Vision, and Life Insurance, 401k retirement savings plan, and paid federal holidays, for this full-time position within the salary range of $100,000 – $150,000. Salary ranges are determined based on qualifications, level, and location. Exact compensation may vary based on your skills and experience.
Must be authorized to work in the US.
We are an Equal Opportunity Employer. All applicants will receive consideration for employment without regard to race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender identity, gender expression, genetic information, or military or Veteran status, or any other characteristic protected by law.