Head of Internal Audit

2 weeks ago

Miami, United States City National Bank Full time

Position Overview:

The individual in this role will be responsible for overseeing and managing the internal audit operations by formulating a comprehensive Audit Plan that aligns with both internal auditing standards and regulatory requirements. This position involves directing independent audits across all banking functions to assess the effectiveness and adequacy of internal controls and operational procedures. The role also includes evaluating the integrity and reliability of financial documentation for internal management use, ensuring compliance with applicable laws and regulations, and monitoring risk management practices set forth by the management team.

Key Responsibilities:

  • Directs the internal audit operations by establishing clear objectives and performance standards.
  • Plans and organizes audits of the bank's financial records, operations, and subsidiaries to meet regulatory and professional standards.
  • Ensures optimal allocation of audit resources to provide adequate coverage based on risk assessments.
  • Conducts thorough reviews of audit documentation prepared by team members to ensure compliance with professional standards.
  • Reviews and finalizes internal audit reports, ensuring that findings and recommendations are effectively communicated to management and the Audit Committee.
  • Facilitates Audit Committee meetings, setting agendas to ensure compliance with regulatory duties and communicating audit results.
  • Responsible for the training, mentoring, and performance evaluation of audit staff, as well as implementing departmental personnel policies.
  • Consults with management on matters related to operational procedures, internal controls, and risk management.
  • Collaborates with bank examiners to provide necessary information during examinations and coordinates responses to findings.
  • Oversees the engagement of independent audit consultants for Information Systems audits, ensuring regulatory compliance and adequate coverage.
  • Coordinates with external auditors to provide necessary support and minimize audit-related expenses.

Qualifications:

  • 8-10 years of experience in internal auditing or regulatory examination with a solid understanding of banking operations.
  • 2-4 years of experience in managing teams and collaborating with internal and external stakeholders.
  • Extensive knowledge of audit principles and practices, with proven experience in analyzing and assessing audit findings.
  • Strong communication skills, with the ability to effectively engage with business partners and influence outcomes.
  • Exceptional analytical and decision-making abilities.
  • Excellent written and verbal communication skills.

Education:

  • Bachelor's Degree in Business, Finance, or a related discipline.

Equal Opportunity Statement:
This organization is an Equal Opportunity Employer and values diversity in the workplace.

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