Senior Internal Audit

Company: Kforce Finance and Accounting ( Learn More )

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General Information
US-ME-South Portland
$63,000.00 - $85,000.00 /Year
Not Specified
Full-Time
Not Specified
Not Specified
False
False
Job Description Responsibilities: Our client is seeking a Senior Internal Audit in South Portland, Maine (ME).Responsibilities:
  • Prepares time and staffing budgets for upcoming audits
  • Assigns fieldwork responsibilities to Staff Auditors
  • Provides on-the-job training for Staff Auditors
  • Reviews work papers completed by staff personnel
  • Reviews audit findings with management prior to drafting the audit report
  • Updates, revises, and improves existing audit procedures and programs
  • Assists Audit Management in the performance of special reviews as may be requested by the Audit/Compliance Committee and/or Senior Management
  • Assists in the completion of staff evaluations
  • Completes exception follow up tasks with management and audit staff
  • Performs pre and post audit assessments of regulatory or AML / BSA risk
  • Assists with various projects as needed
  • Reviews regulatory updates and industry guidance for training and audit program inclusion
  • Follow-up on findings raised by regulatory and internal divisional audits
  • Works under general direction of management and is responsible for the completion of the audit
  • Maintains confidentiality of data/materials/information received and/or reviewed with business lines
    • Job RequirementsRequirements:
    • 4 year degree or equivalent experience
    • 2-4 years of related experience
    • Excellent oral and written communication skills
    • Ability to analyze and evaluate department operations/procedures and to recommend alternate methods
    • Familiarity with laws and regulations governing the banking industry
    • A thorough background in all areas of auditing is required including supervisory abilities and responsibilities
    • A working knowledge of consumer lending and deposit regulations including Truth in Lending, Equal Credit Opportunity, HMDA / CRA, Electronic Banking, Truth in Savings, RESPA and the Bank Secrecy Act
    • Certified Internal Audit (CIA), Certified Risk Professional (CRP), Certified Anti-Money Laundering Specialist CAMS or similar designation preferred
    • Ability to complete tasks timely and accurately
    • Project management and/or team working experience
    • Works well independently and with others
    • Ability to travel to audit field sites throughout our footprint
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