Internal Auditor Specialist-requires CPA certification

RESPONSIBILITIES
• Responsible for the effective, efficient and timely execution of internal audits in accordance with
the Audit annual plan, as well as assisting with other audit matters and projects.
• Responsible for or will assist in, the planning and professional performance of audit
assignments and risk assessments, including tests of controls and/or tests of details including
(but not limited to): financial audits, IT audits, internal controls, operational performance,
compliance with applicable laws and regulations, accreditation standards, contracts, compliance
with company policies and procedures, and fraud investigations.
• Works under limited supervision with moderate latitude for initiative and independent judgment
under the direction of more experienced auditors.
• Adheres to all corporate policies and procedures as well as professional ethical standards.
QUALIFICATIONS
• Proven working experience as Internal Auditor or Senior Auditor preferably from the banking
industry.
• BS Degree in Accounting and CPA
• Advanced computer skills on MS Office, accounting software and databases
• Ability to manipulate large amounts of data and to compile detailed reports
• Proven knowledge of auditing standards and procedures, laws, rules and regulations
• High attention to detail and excellent analytical skills
• Sound independent judgment
• BS degree in Accounting or Financ