Internal Auditor

The role involves working collaboratively within a team and occasionally as an individual on audits to evaluate internal controls and ensure adherence to bank policies and regulations. Key tasks include:

• Adhering to all bank operational, credit policies, and regulatory requirements such as the Bank Secrecy Act and Fair Lending Practices.
• Gaining a comprehensive understanding of the business, regulatory, and accounting environment.
• Staying updated on new services, products, and significant business impacts.
• Assisting in defining the audit scope and preparing for audit fieldwork.
• Creating narratives and flowcharts of internal controls.
• Documenting workflows, developing and updating audit programs, and performing audit procedures.
• Conducting interviews with auditees to gather necessary information and document findings.
• Keeping audit supervisors informed of progress and emerging issues.
• Contributing to the preparation of audit observation sheets and reports.
• Participating in audit exit meetings and ensuring reports are well-prepared for distribution.

The ideal candidate should possess:

• A solid understanding of risks, internal controls, and audit documentation.
• The ability to work independently or under supervision.
• Strong verbal and written communication skills for effective presentations.
• Leadership skills to drive constructive change and secure management support.
• Knowledge of internal auditing standards, COSO, and risk assessment practices.
• Technical expertise in accounting and financial reporting.
• Experience in handling multiple projects and collaborating with diverse team members.

Must have a Bachelor's Degree or equivalent, with at least three years of experience in internal control audits and risk assessments, preferably within the banking sector.