Audit and Compliance Specialist

Lowers Risk Group LLC • Las Vegas, NV

3d • $70,000 - $80,000 • Remote

About The Position

The position of Lowers & Associates – Audit and Compliance Specialist works under the direct supervision of the Director of Compliance & Audit Operations – L&A. This role performs specialized field work for the Cash-In-Transit (CIT), Financial Institution, Pawnbroker, Check Casher, and other related programs as directed. This position requires an average of 75% travel and up to 90% travel, with some travel required on weekends. The position is remote within the Midwest/Western US.

Requirements

• Must maintain confidentiality pertaining to job duties and activities.
• Proficiency in Microsoft Office Suite applications
• Strong communication skills
• Detail oriented, with excellent written and oral communication skills
• Self-starter and ability to work independently
• Job requires frequent kneeling and lifting up to and including 40 lbs.
• Determination to overcome obstacles with a positive “can do” approach
• Ability to maintain high quality of work
• Must be a team player and have good interpersonal relation skills
• Ability to work flexible work hours (days/evenings/weekends) if required
• Must be able to adapt to a fast-paced learning environment, willing to self-study, and initiate continued educational growth in CIT and security practices in general.
• In an Auditor role, must be willing to travel a minimum of 75% and up to 90%.
• Ability to book and coordinate travel to each location.
• Must have the ability to handle multiple projects and clients at once and effectively prioritize tasks in accordance with the needs of the project while ensuring strict confidentiality of all information without continued oversight.
• Walking. Moving about on foot to accomplish tasks, particularly for long distances or moving from one work site to another.
• Talking. Expressing or exchanging ideas by means of the spoken word. Those activities in which individual must convey detailed or important spoken instructions to other team members accurately or quickly.
• Hearing. Perceiving the nature of sounds at normal speaking levels with or without correction. Ability to receive detailed information through oral communication, and to make the discriminations in sound.
• Repetitive motion. Substantial movements (motions) of the wrists, hands, and/or fingers.
• Close visual acuity for preparing and analyzing data and figures; viewing a computer terminal; extensive reading; visual inspection.
• Subject to both environmental conditions for activities that occur inside and outside.
• Kneeling and Lifting: Ability to frequently kneel and lift up to and including 40 lbs.

Nice To Haves

• Previous experience in position(s) requiring a high level of accuracy, confidentiality and detail orientation
• Experience in a customer facing environment

Responsibilities

• Perform the primary project types: Cash Vault Audits, Risk Assessments, Compliance Surveys, Street Inspections.
• Cash vault audits involve counting and reconciling currency and coin; surveys involve evaluating operations and facility controls with regard to security practices, as well as physical security inspections; and street inspection involves covert observation of vehicles and crews while performing street operations.
• Appropriate communication with various program and department heads, field personnel, and clients; requires maintaining working relationships with these persons to support the work of the programs and departments and the primary source for client and auditor communication.
• Reviews & analyzes field reports and accompanying documentation to ensure all written reports are coherent, factual, thorough, and accurate.
• Monitors and reviews daily activity for performance and timeliness and ensures field work is performed in accordance with L&A and client standards.
• Reports to clients as needed with regard to status of audits and reviews and prepares timely responses to all inquiries.
• Maintains records critical to client and auditor performance.
• Provides status updates to multiple customers.
• Must have the ability to handle multiple projects and clients at once and effectively prioritize tasks in accordance with the needs of the project while ensuring strict confidentiality of all information without continued oversight.
• Compiles and distributes confirmations and SSAE reports.
• Perform Ad-Hoc functions in order to complete L&A goals.

Benefits

• medical
• dental
• vision
• 401k with match
• company paid life insurance
• company paid short and long term disability
• vacation
• sick time
• Voluntary benefits package including pet insurance, long term care insurance, identity protection, an employee discount program

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree