Internal Auditor

Responsibilities

• Conduct risk-based audits to evaluate internal controls, operational effectiveness, and regulatory compliance.
• Assess compliance with applicable laws, regulations, and internal policies, including BSA, OFAC, and information security requirements.
• Assist in developing and executing the annual internal audit plan.
• Identify risks, control gaps, and process improvement opportunities through audit testing and analysis.
• Prepare clear and concise audit reports with findings, recommendations, and corrective actions.
• Partner with management to address audit findings and monitor the timely resolution of open items.
• Support the development and monitoring of security, compliance, and fraud prevention controls.
• Collaborate with Risk Management to identify, assess, and mitigate organizational risks.
• Assist with audits, examinations, and information requests from external auditors and regulators.
• Support branch operational audits and communicate findings to management.
• Recommend enhancements to audit policies, procedures, and governance documents.
• Stay current on regulatory requirements, audit standards, and industry best practices.

Qualifications

• Minimum two years of internal audit, external audit, accounting, compliance, or risk Management Is Required.
• Internal Audit Experience Within a Financial institution preferred.
• Bachelor's degree in Accounting or Finance is required.
• Additional experience in lieu of degree may be considered.
• A professional designation is preferred (Certified Public Accountant, Certified Internal Auditor, or similar).