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
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