Job description
Position Summary: The Senior Auditor participates in and leads staff on audit and compliance engagements. The Senior Auditor develops and performs complex work assignments and problem resolution in accomplishing the Internal Audit and Compliance Department goals.
Responsibilities and Duties:
- Lead operational and compliance audit engagements, which include planning, fieldwork, and report writing activity.
- Provides coaching and guidance as the Sr. Auditor to peer auditors to ensure timeliness and quality of audit engagement process flow.
- Promoting consistency of approach to compliance with US banking laws across all businesses by interfacing with the leadership and employees and providing ways to minimize the bank’s risk.
- Executes the processes to measure and report on the effectiveness of the banks audit and compliance testing measures.
- Working with auditors and examiners during regulatory compliance examinations.
- Managing relationships internally and externally that will enhance knowledge.
- Carries out assignments discreetly, effectively and efficiently in sensitive and confidential circumstances.
- Ensures continuing development of professional relationships with management and colleagues.
- Leads other duties and special projects as assigned.
Education and Experience Qualifications:
- Bachelor’s degree in Accounting, Finance, or other relevant field required or minimum of 4 years of related experience in auditing financial institutions.
- Advanced knowledge of Audit theory and practices.
- Experience with financial institution related businesses desired.
- CIA, CFSA, or CRCM certifications preferred.
- Advanced knowledge of the regulatory environment for financial services preferred.
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