Internal Controls Specialist

5 days ago


River Edge, New Jersey, United States CFSC Full time
Job Title: Internal Controls SpecialistJob Summary

CFSC is seeking a highly skilled Internal Controls Specialist to join its team. As a member of the audit and risk management team, you will be responsible for managing the quality and effectiveness of internal control processes.

This role requires a strong understanding of financial services and auditing principles, as well as excellent analytical and communication skills. The ideal candidate will have 4+ years of internal audit experience and a Bachelor's degree in a related field.

Key Responsibilities:

  • Lead and conduct internal audits of various company components and operations.
  • Analyze data for evidence of deficiencies in controls and/or lack of compliance with laws, government regulations, and company policies and procedures.
  • Evaluate internal controls audit templates and processes and collaborate with management to identify areas for enhancement.
  • Communicate audit findings with responsible managers.

Requirements:

  • 4+ years internal audit experience;
  • Associate Degree required; BS/BA preferred;
  • CICS or CICA preferred;
  • Understanding of AML/BSA Compliance preferred;
  • Microsoft Office, Excel and Word proficiency


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