Internal Auditor
About The Position
Citizens State Bank is seeking an Internal Auditor to support loan compliance and third-party risk management activities within its Risk Department. This position focuses on auditing key documentation and processes, managing regulatory data and reporting, maintaining accurate third-party oversight, and ensuring adherence to evolving risk and regulatory requirements. The role is well-suited for individuals with experience or interest in banking, compliance, auditing, loan operations, or other detail-oriented administrative work. The Internal Auditor will work closely with internal teams to ensure accuracy, consistency, and compliance with Bank policies and regulatory requirements.
Requirements
- Previous experience in banking, loan operations, compliance, auditing, or a similar detail-focused role is preferred.
- Strong attention to detail and accuracy, with the ability to manage multiple tasks and deadlines
- Ability to interpret policies, procedures, and regulatory requirements
- Proficiency with Microsoft Office and banking systems
- Strong organizational, communication, and problem-solving skills
- Commitment to maintaining confidentiality and handling sensitive information appropriately
Responsibilities
- Assist with third-party risk management activities, including uploading vendors into the vendor management system, assessing vendor tiers, coordinating due diligence documentation, and assisting with vendor approvals
- Audit loan files for compliance using sampling methods
- Review loan disclosures, statements, and notices for all loan types
- Audit and track flood insurance requirements
- Review adverse action documentation for accuracy and compliance
- Review HMDA-reportable loans and assist with data input and validation
- Audit appraisals and credit reports using sampling methods
- Perform daily loan maintenance audits
- Audit PMI cancellations and TRID loan calculations
- Assist with tracking CRA loans
- Monitor force-placed insurance timing and documentation
- Remove or edit credit reports in E-Oscar as needed
- Assist with consumer loan compliance training
- Ensure office compliance materials (posters, notices, etc.) are current
- Stay up to date on compliance, risk, and emerging regulatory issues
Benefits
- Access to free health care
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
