Aug 26, 2018

Technical Audit Specialist

  • Franklin Paterson
  • Richmond , Virginia , United States
Full time Accounting and Auditing

Job Description

Richmond , Virginia , United States

Maintain all organizational and professional ethical standards works independently under minimal supervision and is able to exercise extensive latitude for initiative and independent judgment.
• Lead audit of the highest technical complexity including conversions consolidations acquisitions new businesses and highly complex business units with many integrated components.
• Provide major input to audit engagement planning fieldwork identification development and documentation of audit issues and recommendations and their reporting.
• Identify and evaluate risk areas and provides key input to the development of the annual audit plan.
• Manage the implementation of audit procedures including (but not limited to) identifying and defining issues reviewing and analyzing evidence and documenting audit processes and procedures.
• Provide advice and counsel to management on complex audit risk management and control issues.
• Represent the internal audit function on enterprise-wide initiatives.
• Develop and presents Audit position papers on audit issues.
• Work independently under general supervision with extensive latitude for initiative and independent judgment.
• Performs other audit related work as assigned.
• May supervise multiple teams of staff members on audits.
• Provide ongoing audit training and technical expertise and support to other audit staff.
• Supervise audits of complex and diverse business units as well as audits related to conversions consolidations acquisitions new businesses and other multi-dimensional projects.

Requirements:
• 5 or more years of full-time experience in audit internal or external auditing compliance or other related field.

• In-depth understanding of laws and regulations related to managing risk for AUDIT/BSA

• Other financial institution laws regulations and compliance management programs

• Knowledge of audit control and systems requirements for fraud and money laundering detection

• EDUCATION: • Bachelors degree

• JOB DURATION: This job is full time

• COMPENSATION RANGE: 0 /yr

Occupations

Accounting - Auditing, Actuarial

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