Internal Controls Officer

1 month ago


Newark, Delaware, United States City National Bank Full time
Job Title: Internal Controls Officer

At City National Bank, we are seeking a highly skilled Internal Controls Officer to join our team. As an Internal Controls Officer, you will play a critical role in ensuring the effective management of operational risks and maintaining a sound framework of internal controls.

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
What We Offer:

City National Bank offers a competitive salary range of $92,114 - $156,880 per year, with the opportunity for bonus and/or commissions. We also offer a comprehensive benefits package and a dynamic work environment.

We are an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.



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