RESPONSIBILITIES
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
