Auditor

Popular; San Juan (PR); Hybrid; USD 55,000 - 85,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Popular is Puerto Rico’s leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.

Auditor in San Juan, PR conducts audits to assess the adequacy of accounting records, internal controls, and financial systems to ensure compliance with laws and

Qualifications

• Bachelor's degree in Finance or Accounting is required.
• CPA preferred.
• CIA preferred.
• CFE preferred.

Responsibilities

• Audits department activities for compliance with plans, policies and laws.
• Identifies and documents business processes and controls.
• Compares policies with regulatory requirements to identify issues.
• Examines records and interviews workers for proper recording and compliance.
• Analyzes data to ensure internal controls exist and work.
• Prepares and discusses audit findings and recommendations.

Skills

Auditing

Internal controls

Financial analysis

Education

Bachelor's degree in Finance or Accounting

Job description

Company: Popular

Workplace Type: Hybrid

Location: San Juan, PR

Auditor

Job Type

Conducts audits to assess the adequacy of the Corporation’s accounting records, internal controls, and financial systems to ensure that the Corporation operates in compliance with laws and regulations and assess the design and operating effectiveness of the related internal controls.

Essential Duties and Responsibilities

• Audits department activities for compliance with management’s plans, procedures, policies and applicable laws and regulations.
• Identifies and documents business processes and controls to evaluate risks and the design and adequacy of established controls.
• Compares and contrasts established policies, procedures and controls with regulatory requirements and generally expected internal controls to identify, evaluate and communicate significant issues.
• Examines records of departments and interviews workers to ensure proper recording, monitoring, and reporting of transactions and their compliance with laws and regulations.
• Analyzes data obtained from tests performed to determine that internal controls exist and are working effectively.
• Prepares, discusses, and submits audit findings and recommendations.

Supervisory Responsibilities:

This job has no supervisory responsibilities.

Education

Bachelor's Degree in Finance or Accounting

Experience

Minimum 1 year of related experience.

Certifications / Licenses (Preferred)

CPA

Certified Internal Auditor (CIA)

Certification or Certified Fraud Examiner (CFE)

Values

1. Passion for People

3. Succeed Together

2. Own Every Moment

4. Build the Future

Additional Requirements

The information provided here is only a general guide as to the nature of the position and does not constitute an exact description of the goals, tasks, duties and responsibilities of the position. The specific details of each position are described in the employee’s performance evaluation.

Important: The candidate must provide evidence of academic preparation or courses related to the job posting, if necessary.

Our hybrid work model benefit applies to certain positions and is subject to changes based on the organizational needs.

Applicants must be authorized to work for any employer in the United States. This position is not open to applicants who need visa sponsorship or transfer of visa sponsorship at this time.

ABOUT US

Popular is Puerto Rico’s leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers, with presence in the United States, the Caribbean and Latin America.

As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.

We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including during emergency situations and/or natural disasters. Popular’s employees are considered essential workers, whose role is critical in the continuity of these important services even under such circumstances. By applying to this position, you acknowledge that Popular may require your services during and immediately after any such events.

If you have a disability or need more information about requesting an accommodation, please contact us at [e-mail] . This email inbox is monitored for such types of requests only. All information you provide will be kept confidential and will be used only to the extent required to provide needed exemptions or reasonable accommodations. Any other correspondence will not receive a response.

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