Senior Internal Auditor

The Citizens Bank of Philadelphia • Philadelphia, MS

4d • Onsite

About The Position

Leads and executes audits, while evaluting the effectiveness of controls. Delivers insights to strengthen the bank's overall risk posture.

Requirements

• 5 - 7 years successful experience in audit, risk, or controls in an FDIC insured environment.
• Strong knowledge of community-bank operations, risk, and regulatory expectations.
• Exceptional verbal and written communication skills.
• Exceptional Knowledge and use of Microsoft Office and other PC applications.
• Ability to build and maintain working relationships with team members and stakeholders.
• Bachelor's Degree in Accounting, Finance, Business or related field.

Nice To Haves

• CIA, CPA, or CISA certification strongly preferred.

Responsibilities

• Review bank policies and procedures to ensure compliance with internal controls.
• Lead audits including planning, fieldwork, testing, and/or reviewing workpapers.
• Prepare workpapers in accordance with audit standards, which record and summarize audit procedures performed.
• Assess design and operating effectiveness of internal controls.
• Ensure audit work aligns with regulatory guidance and IIA requirements.
• Prepare audit reports for management and the Audit Committee.
• Conduct exit meetings with management at the end of each audit.
• Conduct follow-up reviews of financial, operational, or regulatory findings, as noted during audits.
• Validate remediation and advise management on control improvements.
• Contribute to the annual risk-based internal audit plan.
• Assist with ERM risk assessments, KRIs, and risk reporting, as needed.
• Provide control guidance during new product, system, or process change without impairing independence.
• Create and manage audit tracking report for all audit/exam findings, as determined by external audits, internal audits, and exams.
• Conduct investigations of irregularities discovered by or brought to the auditor's attention.
• Review cash controls procedures and monitor safeguarding of assets, all locations annually.
• Coordinate and support the functions of the external auditors.
• Perform all job functions in compliance with the requirements of banking laws and regulations.
• Perform other duties as required by supervisory personnel.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior