Summary Descriptionnbkc isnit your average bank. We take your traditional financial institution and make it better.We know what we offer our customers is only as good as the people behind the scenes who keep it going. Thatis why we make sure youire supported and encouraged along the way. Youill work with some awesome, intelligent, and diverse people in a fun and forward-thinking environment and accomplish plenty of things youill wanna brag about.inbkc is deeply committed to diversity, equality, and inclusion in all its practices, especially when it comes to growing our teams. We aim to build a company whose culture promotes inclusion and embraces how rewarding it is to work with employees from all walks of life.iWe are currently looking for aniInternal Auditorito join our team. This position will worki@Flex (a combination of both in the office and at home).As an Internal Auditor, you will conduct audit services including planning, fieldwork, and summarization in accordance with generally accepted audit practices and regulatory requirements. This role identifies and recommends efficient and effective solutions to enhance controls to reduce risk and collaborates with business units on solutions. iThis role will focus on audits related to the bankis lending, deposit, and operational activities but will also include audits with the bankis Fintech partner programs. Additional job duties can be assigned at any time due to expanded activities from the bank, holding company or regulators.iWhat youill doDevelops audit plans and testing scenarios for execution.iIdentifies internal control strengths and weaknesses, researches issues, and makes recommendations to improve policies and procedures accordingly.Reviews business unit policies and procedures for adherence to laws and regulations.Conducts transaction and account-level/loan-level testing for adherence to bank policies and procedure.Conducts interviews and meetings with responsible employees as needed to gain an overall understanding of systems, processes, procedures, reports and transactions and to examine specific issues or areas.Analyzes operational functions of various departments and identifies control weaknesses and inefficiencies from a business perspective.Analyzes and organizes audit findings, including completion of audit workpapers, for the purpose of preparing the audit report; prepares the final audit report including determining the final audit rating.Leads audit exit meetings with applicable business units including reviewing audit findings, areas of recommendation, and evaluating feedback provided.Assists the business unit with development of action plans and implementation date of the audit response. iPartners with business units to develop action plans and effectively manage business needs and risk to ensure regulatory compliance.Develops effective working relationships with department employees and other business units.May work with outside auditors to help reconcile discrepancies or support the external auditing function.Follows all applicable laws and regulations.iPerforms other duties and projects as assigned.iWhat youill bringBacheloris degree in business or related fieldProficient understanding of audit practices and audit methodologies4+ yearsi experience in audit program development, internal control consulting, and risk management utilizing various automated tools and techniques.Knowledge of banking regulations related to lending and mortgage operations such as Truth in Lending, RESPA, TRID, ECOA, HMDA, FCRA and SAFE Act; orKnowledge of banking regulations related to bank operations, retail, and deposit operations such as GLBA, Reg. E/EFTA, Reg. DD/Truth in Savings, ACH/NACHA, and retail branch controls.Motivated self-starter that can produce high productivity levels in a project management environment.CRCM, CIA, or similar professional certification preferrediBonus PointsStrong working knowledge of Microsoft Office applications and computer skillsExcell
