Responsibilities

The Senior Auditor is responsible for reviewing and auditing the financial, credit, BSA and operation functions at the Bank and ensuring compliance with all Bank, Federal, and State regulations. This position is responsible for; conducting audits from beginning to end with minimal supervision (including planning, assessing risk, preparing audit documentation/work papers during fieldwork, wrap up of audit), identifying findings/control deficiencies and communicating with appropriate bank personnel, preparing audit reports and evaluating the reasonableness of findings and the impact on audit reports. Also responsible for performing or assisting in special investigations and supporting external audit agencies as necessary.

Qualifications

• Bachelor’s Degree or equivalent experience in a related field of study such as Accounting, Business, or Finance and three (3) to five (5) years of Financial or Bank Audit experience; or equivalent combination of education and experience.
• One (1) year in a supervisory or managerial position preferred.
• Must possess excellent analytical, organizational, interpersonal, written and verbal communication skills.
• Computer knowledge in MS Office Software (e.g. Excel, Word, Power Point and Outlook) is required.
• Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Fraud Examiner (CFE), BSA certification (CAMS), Certified Public Accountant (CPA) preferred.
• Knowledge of computer assisted audit software such as Alteryx or ACL (data extraction), Visio (flowcharts) and Audit Software preferred.