Staff Auditor

3 weeks ago


Liberty, North Carolina, United States Fort Liberty Federal Credit Union Full time
Staff Auditor Job Description

Fort Liberty Federal Credit Union is seeking a highly skilled and detail-oriented Staff Auditor to join our team. As a Staff Auditor, you will play a critical role in ensuring the accuracy and integrity of our financial records and compliance with regulatory requirements.

Key Responsibilities:
  • Evaluate financial and managerial internal controls to identify areas for improvement
  • Perform audits, including planning, fieldwork, and reporting phases, to ensure compliance with credit union policies and regulatory guidelines
  • Assist in developing the annual audit risk assessment and audit plan
  • Develop and prepare written audit reports outlining strengths and weaknesses in the control environment and compliance with credit union policy, procedures, and applicable laws and regulatory requirements
  • Provide timely and effective internal support on all department matters, including audit plan tracking, findings and remediation action dates, record retention, and meeting planning
Requirements:
  • Bachelor's degree or higher in a business-related major, concentration in Accounting, Finance, IT, or Business preferred
  • CPA, CIA, CFE, CCUIA, CUCE highly desired
  • Minimum 3 years audit, accounting, compliance, risk-management experience or equivalent combination of education and work experience; preferably within the Financial Services industry
  • Proficient in MS Word, Excel
  • Annually complete 20 hours of continuing education in the auditing/accounting/compliance field
  • Annually required to complete Bank Secrecy Act (BSA), Office for Foreign Asset Control (OFAC), Customer Identification Program (CIP), and Red Flag Identity Theft training
Core Competencies:
  • Organization and Time Management: Superior ability to multi-task and stay organized in a fast-paced environment
  • Interpersonal Skills: Excellent written and verbal communication skills; ability to relate to staff and stakeholders at all organizational levels
  • Technological Competency: Ability to learn systems and programs used by the department, and adapt to changing technologies
  • Confidentiality: Maintains a high level of confidentiality in all matters, at all times
Working Conditions:

The Staff Auditor will work in a typical office environment with minimal physical demands.


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