Financial Services Director
17 hours ago
We are seeking a highly skilled Financial Services Director to join our team at City National Bank. As a key member of our Internal Audit group, you will play a critical role in ensuring the effectiveness of our risk management practices and governance processes.
About the Role:
- Leadership: Manage staff assigned to engagements, collaborate with other audit groups to effectively plan, integrate, and execute audits; understand the Compliance function and risks, including but not limited to Reg W, Reg O, retain non-deposit investment products, lending, deposit, and privacy regulations, guidance, regulatory expectations, and general IT risks in order to identify and assess key control activities in business processes.
- Data Analysis: Discover patterns, insights, trends, and anomalies from straightforward analyses, data sets, and visualization tools; execute basic analyses (e.g., descriptive) and create simple visualizations using standard tools; develop requests for advanced analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.
- Client Experience: Continuously build trusting relationships with Internal Audit peers and business management; act as the key contact and respond to inquiries from business throughout the audit process; challenge others' thinking or approaches in a constructive manner; advise stakeholders on internal control and governance matters and conduct proactive and ongoing risk management discussions with business leaders.
Requirements:
- Bachelor's Degree or equivalent
- Minimum 5 years of audit or related experience in banking operations, compliance, and/or risk management activities
- Minimum 3 years of experience conducting internal audits within financial institutions
- CPA - Certified Public Accountant
- CIA - Certified Internal Auditor
- CAMS - Certified Anti-Money Laundering Specialist
- CFE - Certified Fraud Examiner
Compensation:
- Starting base salary: $101,231 - $172,355 per year
- Eligible for bonus and/or commissions
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