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Bank Internal Auditor

Bank Internal Auditor

CompanyServbank
LocationPhoenix, AZ, USA
Salary$Not Provided – $Not Provided
TypeFull-Time
DegreesBachelor’s
Experience LevelSenior

Requirements

  • 5 years of experience in commercial banking operations, lending, or a related field, with progressive leadership and managerial experience preferred.
  • In-depth knowledge of commercial banking and lending regulations, compliance requirements, and industry best practices.
  • Strong analytical and problem-solving skills with the ability to make data-driven decisions.
  • Ability to write and execute on comprehensive audit programs.
  • Bachelor’s degree in Accounting, Finance, or a related field.
  • Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) designation preferred.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Proficiency in Microsoft Office Suite.
  • Experience with nContracts suite of tools a plus

Responsibilities

  • Conduct comprehensive audits of bank operations, commercial activities and financial statements, internal controls, and operational processes.
  • Manage external audit activity as required.
  • Oversight of assigned curative action plans to ensure effective implementation.
  • Evaluate the effectiveness of risk management procedures and compliance with regulatory requirements.
  • Identify areas of improvement and provide actionable recommendations to management.
  • Prepare detailed audit reports and present findings to senior management.
  • Collaborate with other departments to ensure the implementation of audit recommendations.
  • Stay updated with industry regulations and best practices in auditing.

Preferred Qualifications

  • Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) designation preferred.
  • Experience with nContracts suite of tools a plus