Responsibilities
Banking experience is mandatory for this internal audit person.
- Responsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects.
- Responsible for or will assist in, the planning and professional performance of audit assignments and risk assessments, including tests of controls and/or tests of details including (but not limited to): financial audits, IT audits, internal controls, operational performance, compliance with applicable laws and regulations, accreditation standards, contracts, compliance with company policies and procedures, and fraud investigations.
- Works under limited supervision with moderate latitude for initiative and independent judgment under the direction of more experienced auditors.
- Adheres to all corporate policies and procedures as well as professional ethical standards.
Qualifications
- Proven working experience as Internal Auditor or Senior Auditor preferably from the banking industry.
- BS Degree in Accounting and CPA
- Advanced computer skills on MS Office, accounting software and databases
- Ability to manipulate large amounts of data and to compile detailed reports
- Proven knowledge of auditing standards and procedures, laws, rules and regulations
- High attention to detail and excellent analytical skills
- Sound independent judgment
- BS degree in Accounting or Finance
