Internal Auditor II
2 weeks ago
Employer Industry: Banking and Financial Services
Why consider this job opportunity:
- Competitive salary and benefits package
- Opportunity for career advancement and growth within the organization
- Modern, flexible workplace allowing for remote work options
- Supportive and inclusive team environment
- Chance to impact the organization positively through audit oversight and consulting
What to Expect (Job Responsibilities):
- Conduct internal audits in compliance with banking laws and regulations
- Provide audit consulting services to FNBO/FNNI
- Execute audits under the direction of Senior Auditor or Supervisor
- Assist in updating audit universe assessments
- Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program
What is Required (Qualifications):
- Bachelor's degree in Business or related field
- 2+ years of compliance audit or compliance management experience in a bank or financial institution
- Strong analytical and communication skills
- Knowledge of auditing principles and tools
- Technical communication and presentation skills
How to Stand Out (Preferred Qualifications):
- Professional Certification: Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS)
- Working knowledge of data analytics
#Banking #ComplianceAudit #CareerGrowth #InclusiveWorkEnvironment #FlexibleWorkOptions
At Talentify, we prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
Talentify is not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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