BBVA Compass Bancshares, Inc.
Overview At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience. Learn more below.
Internal auditors verify the effectiveness of the organization\u2019s internal controls and check for mismanagement, waste, or fraud. They examine and evaluate the bank\u2019s financial and information systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate.
Auditors also review company operations, evaluating their efficiency, effectiveness, and compliance with corporate policies and government regulations.
Assist in conducting audits and reviews.
Evaluate and make recommendations regarding internal control processes and related procedures as they relate to effectiveness and compliance with bank policies and regulations.
Analyze bank data, including but not limited to, accounting and financial records.
Develop partnerships with clients by understanding their goals and deliverables, key business processes, technologies, risk management practices and areas of potential risk.
Communicate and document process and risk understanding and evaluation, including the identification of potential issues and improvements.
Collaborate with line of business clients and other auditors to achieve objectives.
As auditing maturity is demonstrated, the candidate will be promoted accordingly and ultimately placed in charge of selected audits or special projects.
Bachelor\u2019s degree is required. Preferred areas of study are engineering, computer science, management information systems, mathematics, accounting, finance, or other related fields. Professional designations (CPA, CIA, CISA, CISSP, etc.) are preferred.
Senior Auditor II - Auditing, engineering, accounting, general banking, and/or information technology experience is preferred. Senior Auditor roles require a minimum of 5 years of relevant experience.
Strong analytical and critical thinking skills; strong attention to detail; ability to work effectively both individually and as part of a team; strong ethical standards and high levels of integrity; strong communication skills; resilience under pressure; ability to adapt to change and a keen interest in the banking industry. Bilingual in English-Spanish (spoken and written) is a plus.
Note: Must be willing to travel domestically (10% or less, primary audit locations are Birmingham, AL, Houston, TX and New York, NY).
BBVA Compass Bancshares, Inc.
Website : http://www.bbvacompass.com/
BBVA Compass is a leading U.S. banking franchise with operations throughout the Sunbelt region and it ranks among the top 25 largest U.S. commercial banks based on deposit market share. BBVA Compass operates 688 branches in Alabama, Arizona, California, Colorado, Florida, New Mexico and Texas. It ranks among the largest banks in Alabama (2nd), Texas (4th) and Arizona (5th). In addition, BBVA Compass has been recognized as one of the nation's leading Small Business Administration (SBA) lenders. Through three major business units – Commercial Banking, Retail Banking and Wealth Management – BBVA Compass offers customers unique and industry-leading products and services, with a focus on providing customers with financial solutions to fit their lives. These products and services include commercial and wholesale banking, treasury management, Small Business Administration loans, international services, merchant processing, retail banking services, consumer loans, mortgages, home equity lines and loans, credit cards, personalized Visa® Check Cards, securities brokerage, mutual funds and annuities, financial counseling, wealth management, pension plan management and insurance. BBVA Compass is a subsidiary of BBVA Compass Bancshares Inc., a wholly owned subsidiary of BBVA (NYSE: BBVA) (MAD: BBVA). BBVA is a customer-centric global financial services group founded in 1857. BBVA Group has a solid position in Spain, is the largest financial institution in Mexico, and has leading franchises in South America and the Sunbelt region of the United States, as well as operations in China, France, Germany, Hong Kong, Italy, Japan, Singapore, Switzerland, Turkey and the United Kingdom. Its diversified business is geared toward high-growth markets and relies on technology as a key sustainable competitive advantage. Corporate responsibility is at the core of its business model. BBVA fosters financial education and inclusion, and supports scientific research and culture. It operates with the highest integrity, a long-term vision and applies best practices.