GENERAL FUNCTION: Conducts regulatory compliance audits under the direction of an Audit Manager for various lines of business/functional areas within the Bancorp. Primary responsibilities include supervision of assigned staff personnel and ensuring that the execution of all audit activities in the planning, fieldwork, reporting and wrap-up phases is conducted in accordance with established standards. Typically leads 1-2 staff per audit and may manage multiple audits. DUTIES AND RESPONSIBILITIES: · Participate in the planning and execution of BSA/AML compliance audits. o Collaborate with Financial and/or IT audit team members to plan audit projects. o Develop audit scope and objectives, risk and control assessments, work programs, and other deliverables of audit work. o Delegate responsibilities to audit staff members. o
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City:
Cincinnati
State:
Ohio
Job Details
Degree Required:
None
Position Type:
Interested in all
Experience Required:
Open/Unknown
Specialty:
Auditor Jobs
Accept Visa Candidates:
No
Additional Information:
Contact Details
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