Operations Audit AVP


: $205,500.00 - $205,500.00 /year *

Employment Type

: Full-Time


: Accounting

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Job Description The incumbent will be responsible for supporting audit execution of the Bank?s retail and commercial business activities and risk management programs. Banking activities include retail banking, commercial lending, trade finance, and correspondent banking, and an in-depth look of overall controls surrounding correspondence risk (e.g., market , credit, compliance, liquidity, operational), with a peer link to BSA/AML/OFAC compliance. Job Responsibilities Include but are not limited to: Enhance Audit Function Execute and supervise audit coverage strategy of business activities, management functions, and attendant risks Contribute to US-wide audit risk assessments for business activities and management functions Design and ensure implementation of testing of controls of business activities and management functions Execute assigned audit programs and review auditor workpapers Ensure delivery of audit reports and Internal Audit feedback that is complete, insightful, and timely Oversee and Report Correction Evaluate management action plans to ensure they adequately address the audit issue raised Direct and/or perform issue tracking and risk-based validation issues Coordinate with key stakeholders to identify emerging issues Audit Strategy and Program Design and ensure implementation of continuous monitoring of business activities and management functions and attendant risks Improve Audit Toolset Recommend improvements in automation for departmental performance Partner with data analytics to design and apply re-usable tools to automate testing & sampling Build Expert Knowledge Provide feedback to auditor professional development plans Serve as key department resource on lines of business, and audit procedures to test risks Job Requirements Bachelor?s degree or above in accounting, finance, or business discipline 5-7 years? of work experience in a control, risk, or audit role related to business operations/management Experience in applying or evaluating the efficacy of control frameworks of US bank regulatory standards Subject matter expertise in retail or commercial banking activities Experience in ensuring documentary sufficiency analytical procedures Solid understanding of market, credit, and operational risks Excellent communication and interpersonal skills CPA, CIA, and CFA are preferred * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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