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Internal Audit Specialist (on-site)

Full Time | Banking 4 Months Ago

Universal 1 Credit Union (U1) is a not-for-profit financial institution that exists to create personal, community and financial wellbeing. Our way of life is centered on being Trustworthy, Friendly, and Reliable and our go-to phrase is "Beyond What You Expected".

At U1, the Internal Audit Specialist is responsible for for implementing an audit schedule along with audit sample methodology, product control testing; perform internal assessments for evidence of fraud, deficiencies in controls, errors, extravagance, or noncompliance with laws, regulations, and established policies and procedures. Researches, documents, gathers, and analyzes audit information. Assesses the adequacy and extent of programs designed to safeguard Credit Union assets. Performs such audit functions as balancing, reconcilement, verification, sampling, evaluation, review, and confirmation. Compile and issue reports detailing conclusions and provide recommendations for improvement. Conducts special projects as assigned. Is aligned with and promotes U1 values.

SKILLS AND QUALIFICATIONS

Education and Certification:

  • High School diploma or equivalent, required
  • Credit Union Compliance Expert (CUCE), preferred

Experience:

  • One year of financial services experience, required
  • Two years of internal auditing and/or compliance reviews experience in a financial institution, preferred

Knowledge/Skills/Abilities:

  • Solid analytical and problem-solving abilities
  • Ability to interact with other departments and personnel.
  • Strong oral and written communication skills.
  • Good public relations abilities.
  • Able to work well independently.
  • Well organized with strong attention to detail.
  • Thorough knowledge of Credit Union operations, procedures, and functions.
  • Understanding of Credit Union products and services.
  • Ability to operate related computer applications.
  • Knowledge of word processing and spreadsheet applications, preferably Microsoft office software

Work Environment

The work environment described here are representative of those an employee encounters while performing the essential functions of this job. The noise level is usually moderate and typical of those in a typical office or call center. Frequent local travel is required with periodic out of town travel

Physical Activities

Sedentary work; sitting most of the time. Ability to hear normal conversations, type, pick up small objects, and convey detailed instructions accurately. Ability to apply logical or scientific thinking to define problems, collect data, establish facts, and draw conclusions. Able to interpret various instructions. Able to perform very simple algebra. Ability to apply common sense understanding to carry out detailed instructions and to deal with sometimes complex problems. Ability to communicate in complex sentences, using normal word order with present and past tenses, and using a good vocabulary. Ability to read a variety of job-related print and electronic materials. Ability to prepare memos, reports, and essays using proper punctuation, spelling, and grammar.

WEBSITE

u1cu.org

HEADQUARTERS

DAYTON, OH

SIZE

50 - 100

FOUNDED

1937

TYPE

Private

CEO

TINA PENCE

REVENUE

$10M - $50M

INDUSTRY

Banking

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The job skills required for Internal Audit Specialist (on-site) include Internal Audit, Auditing, Written Communication, Problem Solving, Microsoft Office, Financial services, etc. Having related job skills and expertise will give you an advantage when applying to be an Internal Audit Specialist (on-site). That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Internal Audit Specialist (on-site). Select any job title you are interested in and start to search job requirements.

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