Senior Internal Auditor - Tijuana, México - HYUMAN

HYUMAN
HYUMAN
Empresa verificada
Tijuana, México

hace 1 semana

Rodrigo Fernández

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee


Descripción

Job Description - Senior Internal Auditor

We are looking for a Senior Internal Auditor to assist and review in the execution of the annual audit plan and special projects.


Department Profile


Internal Audit acts as the third line of defense, independently assessing and providing opinions on Axos's controls to mitigate risks within the first and second line.

Auditors analyze various business units and report on the design and/or effectiveness of their internal controls using a risk-based methodology.


Primary Responsibilities

  • Perform operational audits of the Bank's departments to determine compliance with established policies, procedures, and banking regulations
  • Assist with examination of Company's Sarbanes-Oxley compliance by performing tests of key internal controls
  • Conduct followup inquiry and remediation testing to ensure that agreed actions mitigate the associated risks and are completed within established timelines
  • Review work papers created by interns and staff auditors in order to ensure quality and accuracy of the internal audit work product
  • Draft impactful reports and conclusions that include sufficient detail to clearly and concisely present complex audit analysis and results to relevant managers as well as the Audit Committee
  • Contribute to the continuous improvement of the Internal Audit department
  • As needed, perform a review or investigate issues at the request of the Board or Management
  • Remain current on relevant company policies and procedures, as well as state and federal laws and regulations to ensure compliance

Key Skill Sets or Knowledge Requirements

  • Prioritize workload and meet deadlines
  • Work effectively as part of a team, while also successfully executing independent assignments
  • Analyze and creatively solve problems
  • Identify and evaluate the design and operating effectiveness of controls
  • Formalize audit observations and draft reports
  • Draft process documentation
  • Manage remediation of audit findings
  • Perform gap analysis
  • COSO component documentation and testing
  • Sarbanes-Oxley Act of 2002

Desired Career Experience & Education Requirements

  • B.S. degree in accounting, finance, or related field required
  • Proficient in Word, Excel, PowerPoint
  • CPA, CISSP, CIA, CFSA or CISA credentials (or working toward)

Preferred Career Experience & Education

  • 23 years audit experience, some of it at a public accounting firm or large public company, ideally in the banking or financial services industry
  • Working knowledge of regulations related to banking and financial services including, Reg CC, Reg E, FCRA, UDAAP, Reg B, TILA/TRID/RESPA, FCRA, BPA, AML, FHA, Bank Bribery Act, Remote Deposit Capture, Reg V, TCPA, Reg U, Reg O

Tipo de puesto:
Tiempo completo


Salario:
$1.00 - $2.00 al mes


Horario:

  • Turno matutino

Educación:

  • Licenciatura terminada (Deseable)

Experiência:

  • Auditor interno: 3 años (Obligatorio)

Idioma:

  • Inglés (Obligatorio)

Lugar de trabajo:
Una ubicación

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