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Senior Financial Auditor II - Compliance

Location: Cincinnati
Posted on: January 14, 2021

Job Description:


GENERAL FUNCTION: Conducts compliance, financial and operational  audits for the Bancorp under the guidance of an Audit Manager, with specific focus on the Bancorp’s compliance programs for Federal Reserve, Consumer Financial Protection Bureau (CFPB), state and industry-related compliance rules and regulations. Primary responsibilities include coaching/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.


 


 


ESSENTIAL DUTIES & RESPONSIBILITIES:


·         Ensure execution of all audit activities in the planning, testing, reporting and wrap up phases


are in compliance with the Audit Division#s methodology /standards and within the timeframes


to support department metrics:


·         Collaborate with Financial and/or IT audit team members to plan audit projects.


·         Develop audit scope and objectives, risk and control assessments, work programs, and other


deliverables of audit work.


·         Delegate responsibilities to audit staff members.


·         Lead the audit team in documenting business and IT management processes related to the


entity being audited.


·         Execute testing of controls to assess operational effectiveness in managing risk.


·         Demonstrate and apply strong project management skills; Ensure accountability and high quality by directing daily progress of fieldwork, informing managers and clients of audit status, and

Keywords: , Cincinnati , Senior Financial Auditor II - Compliance, PR / Public Relations , Cincinnati, Ohio

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