Internal Audit

2 months ago


New York, United States PGMTEK Inc. Full time
Job Description
Essential Functions:
• In charge of the Bank's quality assurance program by reviewing the work papers of Bank's outsourced internal audit firm.
• Follow up to make sure the audit findings are timely addressed by the responsible departments, and perform the review and testing as needed.
• Reviews audit work papers to ensure that the scope of the audit is adequate, required procedures are performed, and the conclusions reached are supported.,
• Assesses whether department activities as described in the audit comply with Bank's policies and procedures, and respective government regulations
• Prepares and submits recommendations for follow up to the Board of Directors.
• Mitigates risk to the Bank by identifying issues that may be viewed by regulators as problematic.
• Monitors departments' compliance with recommendations made in auditor's reports.
• Conducts special studies for management such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention.
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