Banking Compliance & Audit Specialist

Gilbert Structural LLC; Minneapolis (MN); On-site; USD 65,000 - 90,000; Full time

Job summary

Gilbert Structural LLC seeks an Internal Audit & Compliance Specialist to assist the VP of Finance in administering the bank's internal audit, compliance, and risk management programs. The role involves monitoring regulatory compliance, coordinating audits, tracking corrective actions, and maintaining robust internal controls.

Responsibilities include supporting regulatory examinations, policy reviews, and reporting for management and Board.

Qualifications

• Bachelor's degree in the relevant field is preferred.
• 2–5 years in banking operations, audit, compliance, or risk management.
• Community banking experience is preferred.
• Knowledge of banking regulations and internal controls.

Responsibilities

• Conduct in-house compliance and internal audits.
• Coordinate internal and external audit programs with auditors.
• Maintain audit schedules and track audit engagements.
• Prepare audit summaries and compliance reports for management and Board.

Skills

Analytical thinking

Time management

Written & verbal communication

Project management

Confidentiality & professionaljudgment

Education

Bachelor's degree in Accounting, Finance, Business Administration, Risk Management, or related field

Tools

Microsoft Office Suite (Excel, Word, PowerPoint)

Job description

Gilbert Structural LLC seeks an Internal Audit & Compliance Specialist to assist the VP of Finance in administering the bank's internal audit, compliance, and risk management programs. The role involves monitoring regulatory compliance, coordinating audits, tracking corrective actions, and maintaining robust internal controls.

Responsibilities include supporting regulatory examinations, policy reviews, and reporting for management and Board.