Financial Auditing Specialist

hace 2 semanas


San Juan, San Juan, Puerto Rico Popular Bank A tiempo completo
About the Role

We are seeking a skilled Financial Auditing Specialist to join our team at Popular Bank. This is an exciting opportunity for a detail-oriented professional to conduct audits and ensure compliance with laws and regulations.

Key Responsibilities:

  • Audit department activities to ensure compliance with management's plans, procedures, policies, and applicable laws and regulations.
  • Identify and document business processes and controls to evaluate risks and design and adequacy of established controls.
  • Compare and contrast established policies, procedures, and controls with regulatory requirements and generally expected internal controls to identify, evaluate, and communicate significant issues.
  • Examine records of departments and interview workers to ensure proper recording, monitoring, and reporting of transactions and their compliance with laws and regulations.
  • Analyze data obtained from tests performed to determine that internal controls exist and are working effectively.
  • Prepare, discuss, and submit audit findings and recommendations.
Requirements

To be successful in this role, you will need:

  • Bachelor's Degree in Finance, Accounting, Information Technology, Computer Information Systems, or an MBA.
  • Experience in internal or external auditing, preferably in a financial institution.
  • Comprehensive understanding of internal control environments.
  • Knowledge of internal auditing, internal controls, risk management, and finance and accounting practices and methods.
  • Outstanding interpersonal and communications skills (verbal/written); ability to communicate effectively with technical and non-technical audiences, in both English and Spanish.
  • Available to travel as needed.
  • Working knowledge of Office 365: Word, Excel, PowerPoint.
Preferred Qualifications

The following certifications are desirable but not required:

  • Certified Internal Auditor (CIA)
  • Certified Public Accountant (CPA)
What We Offer

We offer a competitive salary range of $85,000 - $110,000 per year, depending on experience. Additionally, we provide a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.

At Popular Bank, we value passion for people, teamwork, and innovation. If you are a motivated professional who is passionate about delivering exceptional results, we encourage you to apply.



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