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Job description
Overview
Position with opportunity to lead and improve internal audit function for an established and successful banking organization
Financially stable business with year‑on‑year growth for the previous eight years
Culture built on valuing empowerment and achieving goals through a superior customer experience
Responsibilities
Reporting to the Chair of the Audit Committee, this position will be responsible for reviewing the quality and effectiveness of the controls within the bank to manage and mitigate risk and protect assets
Provide recommendations and advice to management and the Audit Committee of the Board of Directors
Ensuring adherence to bank policies and procedures and compliance with all State and Federal banking regulatory requirements, including but not limited to FDICIA, Bank Secrecy Act, Anti‑Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Information Security and Privacy requirements
Develop and maintain a statement of purpose, authority, and responsibility for the internal audit department
Develop an audit plan based upon a risk assessment of the organization
Identify, evaluate, and recommend third party audit consultants to perform audit projects
Oversee the implementation of the audit plan and ensure it is in accordance with audit programs, as appropriate, to ensure adequate internal controls exist; policies, procedures, laws, and regulations are adhered to and audit assignments are completed in a timely manner
Report findings and recommendations to the Audit Committee and/or senior management for attention and action
Monitor and report on progress in resolving audit findings to the Audit Committee
Coordinate with third-party internal auditors and government regulators
Comply with professional standards of conduct
Maintain technical competence through continuing education
Comply with the Bank Secrecy Act and Anti‑Money laundering regulations as well as all bank policies and procedures
Requirements
You must have significant bank audit experience.
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Worksite address
los angeles, CA, 90079, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.