$75000 - $200000 per year
The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties as assigned.
Develops and implements Audit Test Policies and Procedures for all areas of the Bank including BSA
Prepares and presents reports regarding the results of testing performed and the adequacy of the bank's internal controls
Manages the performance and activities/assignments of the Internal Audit staff to include hiring, coaching, evaluating, and disciplining
Creates and maintains appropriate levels of documentation for all audits, internal & external
Assists the Chief Risk Officer & Business Units with preparation of Annual Risk or department specific assessments and reports to Bank Executives, the Audit/Risk Committee, and the Board of Directors
Coordinates with External Audit professionals; assists in determining scope, audit programs and management of audits
Conducts research as required to detect fraud and to develop controls for fraud prevention.
Prepares and submits Criminal Referral Forms.
Stays abreast of changes to federal and state banking laws and regulations affecting the management, operation, and product offerings of the Bank.
Coordinates audit work with external auditors, and examination work with regulatory authorities.
Administers the bank protection program.
Conducts liaison with local, federal, and criminal justice agencies.
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.
Self-starting team player with a Bachelor's degree in Accounting, Finance, or related and CPA or CIA accreditation
Six years of financial institution auditing experience with emphasis on financial and operational auditing
Minimum of two years of supervisory experience
Experience in auditing BSA/AML/OFAC/Fraud internal controls and operations
Experience in scoping specific audit plans involving all areas of the bank, to include IT, Mortgage and Investment operations
Strong knowledge of and experience with development and maintenance of audit programs with a solid understanding of accounting concepts (including the ability to interpret and analyze financial statements) and audit/internal control concepts
Attention to detail and mental concentration for accurately performing tasks and handling numerous interruptions
Ability to sit for long periods of time
Ability to travel, as necessary
Bilingual in English and Spanish is desired
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GPAC (Growing People and Companies) is an award winning search firm specializing in placing quality professionals within multiple industries across the United States over the past 27 years. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.
Position Type: Full-Time Permanent
Years of Experience Required: