Staff Auditor

Responsibilities

• Serve as the primary coordinator for external audits of the Bank's fintech sponsorship partners.
• Manage the end-to-end audit process from planning through final report issuance.
• Affiliate in facilitating status updates, walkthroughs, and closing meetings involving fintech partners, audit firms, and Bank stakeholders.
• Act as the primary point of contact between fintech partners, external auditors, and internal stakeholders throughout the audit engagement.
• Monitor audit progress and timelines to ensure audits are completed efficiently and in accordance with contractual and regulatory requirements.
• Cook up requests for information and ensure documentation is provided to auditors timely and accurately.
• Track outstanding audit requests, open items, and deliverables throughout the audit lifecycle.
• Identify and escalate potential audit delays, risks, or issues that may impact successful completion of audits.
• Affiliate with fintech partners and audit firms in resolving questions, clarifying requirements, and facilitating communication throughout the engagement.
• Review audit reports and findings for completeness and accuracy prior to final issuance.
• Track audit findings, recommendations, and management action plans to ensure timely remediation and closure.
• Prepare management reporting and audit status updates for Internal Audit leadership and other stakeholders.
• Maintain audit schedules, records, and supporting documentation related to fintech partner audit activities.

Qualifications

• Minimum of three years of experience in banking, financial services, audit coordination, compliance, risk management, project management, or a related field.
• Experience managing external audits, regulatory examinations, third-party relationships, fintech partnerships, or cross-functional initiatives is preferred.
• Bachelor’s degree from and accredited college or university in Finance, Accounting or Business Management is preferred.
• Basic understanding of laws and regulations governing financial institutions, with an emphasis on the BSA/AML/CIP is highly preferred.
• Ability to work independently; commitment to continuous learning and willingness to keep.
• Up to date on new developments in the audit field.
• Strong interpersonal skills.
• Working knowledge of standard MS-office products.
• Ability to write in a clear and concise manner and to communicate effectively orally.
• Must be highly organized and capable of handling multiple tasks concurrently, able to redirect priorities based upon current workload, able to react to current situations.