Sr. Auditor

About the role

The Senior Auditor provides critical review and assessment of the Bank's control environment while considering operational efficiency and/or compliance with laws and government regulations of retail bank branches, loan centers and administrative/compliance departments. They review records of branches/departments subject to audit to recognize inefficiencies and make recommendations for improvements. They also assist in writing audit reports and supporting administrative duties.

Responsibilities

• Reviews records of branches/departments subject to audit to recognize inefficiencies and make recommendations for improvements.
• Assists in writing audit reports.
• Supports Audit Manager and/or Audit Director in annual risk assessments and audit scheduling.
• Conducts focused investigative audit work with the Audit Manager and/or Audit Director’s review on a results basis to identify irregularities and develop controls for fraud prevention.
• Makes presentations to various bank personnel and departments on internal controls, audit findings and recommendations.
• May make presentations to various bank personnel and departments on internal controls, audit findings and recommendations.
• Supports Audit Manager and/or Audit Director in annual risk assessments and audit scheduling as requested.
• Coordinates and analyzes the preparation of periodic reports on specific bank activities as scheduled by the Audit Manager and/or Audit Director.
• Prepares high quality work paper documentation to support audit work with evidence of deficiencies in controls, fraud, or lack of compliance with laws, government regulations, and management's policies or procedures.

Requirements

• 4 Year / Bachelor's Degree in Business, Finance, Accounting or related field preferred.
• Additional experience may be considered in lieu of degree.
• 5 years of previous banking and/or audit experience considered, with combination of both banking, audit experience and/or testing internal controls over financial reporting strongly preferred; or equivalent combination of banking and knowledge of risks and controls.
• Certification with any of the following is strongly preferred: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Compliance related certifications (i.e. CRCM, CAMS), Risk related certification (i.e. CRMA, CFIRS), Finance related certification (I.e. CFSA) or actively pursuing one of the above relevant certifications.
• A strong understanding of bank operational, compliance and financial/accounting audits.
• Understanding of bank operating and accounting principles, and data analytical techniques preferred.
• Proficient in computer usage with ability to prepare spreadsheets and management reports utilizing bank software system.
• Ability to work independently, organize tasks efficiently, and perform the audit function accurately.
• Able to cope with pressure resulting from meeting required deadlines and reporting requirements.
• Maintains good working relationship with all Mechanics Bank personnel to foster an open dialogue between audit and other bank personnel.
• Exemplary motivation, enthusiasm, curiosity and professionalism.
• Able to make and support sound decisions.
• Exhibit high degree of confidentiality in handling and having access to sensitive information.
• Experience working for a publicly traded company.

Qualifications

• Must possess a strong understanding of bank operational, compliance and financial audits.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.
• Must have a minimum of 4 years of banking and/or audit experience.