Perform advanced level and managerial professional internal audit data analysis work in diverse lines of business and specialty areas of highest complexity. Possess extensive experience in data analysis and continuous monitoring in a variety of business situations and conditions. Manage and conduct portions of operational, financial and compliance audit engagements, typically spanning multiple disciplines, using automated auditing means. Provide major input to developing the annual audit plan, conduct risk assessments and provide training, coaching and supervision of technical and audit staff.
Responsible for budget management.
Responsibilities:
• Manage staff responsible for auditing diverse lines of business and highly-complex specialty areas through automated auditing. Provide major input to audit engagement planning, fieldwork, issue identification and reporting.
• Manage staff members across an assortment of areas of responsibility and audit engagements. Assist the Vice President or Managing Vice President in the planning, organizing, directing and monitoring of internal audit automated auditing operations. Conduct performance evaluations
• Establish and maintain effective working relationships with audit and line management, auditees and external parties. Effectively represent internal audit on project teams and at management meetings and present and reports audit findings to audit and senior management.
• Develop annual audit and implementation plans to achieve department objectives for assigned areas of responsibility under the supervision of the responsible vice president. Administer and manage the implementation of the annual work plan, modifying strategies
• Manage up to 15 people
Basic Qualifications: (REQUIRED)
• 4 Year College Degree
• 3 Years of accounting or audit experience
• 5 Years of Staff Management
Preferred Qualifications:
• 10 Years experience in Internal or External auditing, accounting, financial analysis, information systems, compliance or other related field
• 5 Years experience in advanced understanding of automated auditing techniques, and building continuous monitoring that provides support to the department and potentially the organization
• 5 Years experience running advanced Data Analysis programs and constructing integrated assurance and data analysis teams
• Track record of designing innovative programs
• Advanced knowledge of banking laws and regulations and compliance preferred
• Masters Degree in Auditing, Accounting, Finance, Economics, Information Systems or Business Administration preferred
• Certified or working toward a professional certification such as a CIA, CPA, or CISA