Internal Controls Officer

3 weeks ago

Newark, Delaware, United States City National Bank Full time
Job Description

City National Bank is seeking a highly skilled Internal Controls Officer to join our Operational Risk Management team. As an Internal Controls Officer, you will play a critical role in ensuring the effective management of operational risks across the organization.

Key Responsibilities:
  • Perform testing of moderate to complex components of assigned engagements within multiple segments of the Internal Controls Annual Plan.
  • Review and challenge self-assurance activities conducted by the front line to ensure compliance with Internal Controls Management Policy (ICMP) and Standard.
  • Create narratives and flow charts from walkthroughs with first line staff and management in all divisions, confirming key controls.
  • Assess controls for design and operating effectiveness in accordance with ICMP and Standard.
  • Drive and execute data analytics for assigned audits to ensure efficient execution.
  • Provide timely and quality work that is clearly documented and ready for review.
  • Exercise independent judgment in identifying issues and assessing risk.
  • Develop and maintain strong business relationships with first and second line teams across the enterprise.
  • Ensure coverage approaches and testing are risk-based and executed in accordance with Internal Control testing procedures and guidance.
  • Articulate control deficiencies clearly and concisely to management.
  • Maintain authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy, and procedures for operational functions covered/tested.
  • Assist risk management control testing team with departmental initiatives and other duties as assigned.
Requirements:
  • Bachelor's Degree or equivalent.
  • Minimum 3 years of Internal Audit, public accounting, compliance, risk management or control testing experience.
  • Minimum 2 years experience in financial services.
Skills and Knowledge:
  • Bachelor's degree or higher and other professional qualifications such as a CPA, CA, etc.
  • Understanding of risks within financial services and related risk management processes.
  • Knowledge of internal control identification and documentation, walkthroughs, testing, and reporting required.
  • Ability to communicate effectively verbally and written.
  • Analytical and problem solving skills as well as the ability to work independently.
  • Strong organizational skills, including effective time management and project management required.
  • Technology and computer skills, with the ability to effectively use Microsoft Office (Word, Excel, Outlook, PowerPoint).
  • Actively contributes ideas, suggestions, and constructive comments in meetings and discussions.
  • Adapts quickly to change and makes suggestions for increasing the effectiveness of change.

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