Financial Audit Specialist
hace 4 horas
We are seeking a highly skilled Financial Audit Specialist to join our team at Popular Bank.
About the Role:The Financial Audit Specialist will be responsible for conducting audits to assess the adequacy of accounting records, internal controls, and financial systems for compliance with laws and regulations. This includes evaluating the design and operating effectiveness of related internal controls.
- Audit department activities for compliance with management's plans, procedures, policies, and applicable laws and regulations.
- Identify and document business processes and controls to evaluate risks and the 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.
To be successful in this role, you should have:
- 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.
- Working knowledge of Office 365: Word, Excel, PowerPoint.
- Excellent people skills to develop and maintain good relationships with auditees, anticipate their needs, present alternatives, and provide follow-up to the agreements reached.
- Ability to work under pressure to meet deadlines.
- Excellent organizational skills to work with multiple tasks and comply with established deadlines.
- Excellent leadership and teamwork skills.
- Results-driven and proactive.
- The following certifications are preferable, but not required: Certified Internal Auditor (CIA), Certified Public Accountant (CPA).
$80,000 - $120,000 per year, depending on experience.
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