CRCM - Certified Regulatory Compliance Management Auditor
3 weeks ago
Job Description
Job Description
Join a community bank with over 75 years of banking excellence and deep community engagement, dedicated to serving its customers with integrity and exceptional service.
As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Reporting to the lead auditor, you will conduct audit tests, analyze internal controls, and draft audit observations.
Responsibilities:
Review and evaluate the risk-based compliance program to ensure adequate monitoring and recommend improvements.
Develop annual compliance audit plans and integrated audit steps for various departmental audits.
Document, review, and evaluate the system of internal controls to ensure adherence to policies and procedures and compliance with applicable statutes and regulations.
Identify and assess control deficiencies, provide recommendations, and monitor timely remediation.
Assist with documentation and evaluation of internal control systems.
Perform compliance audits within budget hours and provide continuous status updates.
Draft preliminary findings and discuss them with the supervisor.
Maintain current knowledge of federal and state laws and regulations.
Prepare management, board, and regulatory reports, audits, and regulatory examinations.
Participate in job-specific and bank training programs.
Maintain confidentiality of bank information.
Qualifications:
4+ years of experience in compliance or audit environment in a bank setting.
Certification in Regulatory Compliance Management (CRCM) is required.
Bachelor's degree in Business Administration, Finance, Accounting, or related field, or equivalent experience.
Proficiency in Microsoft Office Tools and Adobe Reader/Acrobat.
Strong organizational skills with the ability to multitask and follow tasks through completion.
Ability to work independently with minimal supervision.
Excellent communication skills in formal settings.
Adaptability to changing priorities and ability to work in a team environment.
Company Description ATRIA Consulting is a nationally certified women-owned small business (WBE, WSOB) that offers comprehensive Staffing and Recruiting services.
Company Description
ATRIA Consulting is a nationally certified women-owned small business (WBE, WSOB) that offers comprehensive Staffing and Recruiting services.
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San Antonio, United States ATRIA CONSULTING LLC Full timeJob DescriptionJob DescriptionJoin a community bank with over 75 years of banking excellence and deep community engagement, dedicated to serving its customers with integrity and exceptional service.As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Reporting to the lead auditor, you...
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San Antonio, United States ATRIA CONSULTING LLC Full timeJob DescriptionJob DescriptionJoin a community bank with over 75 years of banking excellence and deep community engagement, dedicated to serving its customers with integrity and exceptional service.As a Compliance Auditor, you will play a crucial role in ensuring regulatory compliance across all departments within the bank. Reporting to the lead auditor, you...
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