Job Details

Email to Friend Save Back

Senior Internal Auditor

NEW YORK-10010, NY, US
07/02/2018

-

Required Skills

CPA

Company

Infinity Consulting Solutions, Inc

Experience

3 to 5 Year(s)

Job Description

Senior Internal Auditor Job Summary:

The successful candidate will be a proactive and collaborative participant during the audit lifecycle and will be closely involved with the Fieldwork and Reporting audit phases.

The Staff Auditor is responsible for participating on branch audits, performing testing, documenting your work, and addressing findings with stakeholders.

He/she will participate on audits that will test: cash counts/reconciliations, branch security, collateral held, adequacy of documentation, BSA compliance, evidence of proper authorization, safe deposit operations, etc.

This position will also require periodic travel to branches located in New York State to perform onsite reviews.

Senior Internal Auditor Essential Responsibilities:

The Staff Auditor should possess knowledge of:

a) Retail Banking Regulatory requirements (e.g. BSA, Regulations E, Z, etc.)

b) Financial products (e.g. debit cards, loans, IRAs, CDs, Money Market, checking accounts, etc.)

Perform detailed execution of audits under the supervision of the manager of Branch audits, or one of the Deputy Chief Internal Auditors.

Meet with stakeholders to address their questions and discuss audit findings.

Maintain ongoing dialog with key stakeholders regarding risks identified and necessary improvement to the control framework.

Verify prompt and adequate resolution of issues raised by the Bank’s management, regulators and Internal Audit.

Senior Internal Auditor Qualifications:

3-5+ years of audit experience from a bank

Bachelor’s Degree

MUST possess some sort of certification…CPA, CIA, CISA, CAMS, etc.

Able to execute testing autonomously with minimal guidance.

HR@ICS