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Operational Risk Auditor

2 months ago

Denver, Colorado, United States BankTalent HQ Full time

Company Overview:
BankTalent HQ is a leading financial services organization committed to fostering strong community ties and delivering exceptional banking experiences.

Position Summary:
The Staff Auditor plays a crucial role within the Operations audit team, focusing on governance and oversight functions across various business areas. This includes auditing critical operations such as Wire Transfers, Private Banking, and Deposit Operations.

Key Responsibilities:
- Develop and implement audit plans targeting management's key controls.
- Execute risk-based audit strategies to assess control effectiveness and risk mitigation.
- Provide consultation on risk management strategies and control enhancements.
- Review and validate remediation efforts while escalating any emerging issues.
- Prepare comprehensive documentation of audit testing, findings, and conclusions.
- Utilize data analysis techniques to support continuous auditing initiatives.
- Present audit results and recommendations to senior management.
- Potentially lead audit projects and reviews as needed.
- Willingness to travel for audit engagements.

Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Proven ability to collaborate effectively within a team and leverage diverse strengths.
- Capacity to generate innovative solutions and challenge existing processes.
- Strong organizational skills to manage multiple priorities and overcome obstacles.
- Ability to identify and differentiate between symptoms and underlying problems.
- Openness to incorporating new information and concepts into current practices.

Preferred Qualifications:
- Advanced degree in Accounting, Business, or a related discipline.
- Experience in banking operations, risk management, or compliance is advantageous.
- 1-2 years of audit experience, ideally within the financial services sector.
- Familiarity with data analysis tools and techniques.

Compensation and Benefits:
This position offers a competitive salary range, commensurate with experience, along with a comprehensive benefits package that includes:
- Medical, Dental, and Vision Insurance effective from day one.
- Life and Disability Insurance, Paid Parental Leave, and Adoption Assistance.
- Health Savings Accounts (HSA) and Flexible Spending Accounts (FSA).
- Generous Paid Time Off (PTO) and 11 Paid Federal Holidays.
- 401(k) plan with company matching and profit-sharing opportunities.
- Mental health support, including coaching and therapy sessions.
- Tuition reimbursement for eligible employees.