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Internal Audit Senior Financial Services - Banking

Integrated Resources, Inc Milwaukee, WI Full-Time
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Title: [ Link removed ] - Click here to apply to Internal Audit Senior Financial Services - Banking

Location: Milwaukee, WI

Duration: Fulltime

Job Description:

  • The Internal Audit Senior is responsible for the coordination and completion of technical work on client engagements involving internal controls and assessment of risk while maintaining positive client relationships.
  • This position provides creative and objective guidance for proactive, year-round planning to minimize client liabilities while complying with local, state, federal and/or international laws.
  • This position is responsible for providing exceptional client service, demonstrating commitment to continuous learning, appropriately displaying ethical knowledge and practices and for exhibiting a sense of urgency and commitment to quality and timely completion of duties.

 

Responsibilities:

  • Plan and execute internal audits of all activities within financial institution clients.
  • Assist with managing client relationships to deliver quality services and products.
  • Provide project management and oversight for client service schedules.
  • Monitor and adhere to engagement time budgets.
  • Delegate to Staff Consultants as appropriate.
  • Participate on project teams providing Internal Audit & Risk services to include but not limited to:
  • Internal Audit Outsourcing/Co-sourcing.
  • Sarbanes-Oxley and FDICIA Compliance.
  • Regulatory Compliance and BSA Audits.
  • Perform the full audit cycle including risk management and evaluation of controls over operations, financial reporting, and compliance with applicable rules, laws, and regulations.
  • Maintain and expand knowledge base in area of expertise.
  • Comply with continuing education requirements; participate in professional organizations, independent study, etc.
  • Maintain current knowledge of local, state and federal laws and practices and advise new strategies and programs.
  • Provide extensive, in-depth knowledge of field to others.
  • Other duties/Special Projects:
  • Train, review and evaluate staff, as needed, provide timely feedback.
  • Participate in special projects.

 

Qualifications

Education:

  • Bachelor's Degree from an accredited institution is required.
  • Prefer one or more of the following certifications: CPA, CIA, CAMS, etc.

 

Work experience:

  • 3-5 years of experience of Internal Audit and Regulatory Compliance experience required (either within the Banking industry or within a Professional Services Firm).
  • Prior Regulatory Compliance experience such as BSA/AML, Reg. Z, RESPA, HMDA, Fair Lending, etc.
  • Must be able to operate independently from time to time.
  • Demonstrated leadership and project management skills.
  • Demonstrated time management skills.
  • Strong writing, presentation, communication and interpersonal skills.
  • Strong organizational and analytical skills.
  • Microsoft Office experience.
  • Knowledge of risks and internal controls.

 

Recommended skills

Internal Controls
Internal Auditing
Auditing
Scheduling
Time Management
Financial Statements
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Job ID: 20-00424

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