Senior Internal Auditor - Tijuana, México - HYUMAN

HYUMAN

Empresa verificada

Tijuana, México

hace 2 semanas

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: