Compliance & Risk Audit Specialist

First-Florida-Credit-Union; Jacksonville (FL); Presencial; USD 65.000 - 85.000; Jornada completa

Descripción de la vacante

First Florida Credit Union in Jacksonville seeks an Audit professional to perform quality control on new and dormant accounts, assist with compliance topics, and monitor daily reports to ensure policy adherence. The role includes IRA processing oversight, review of complex transactions, and safeguarding member assets through rigorous internal controls.

The ideal candidate has 3–5 years in audits, holds a two-year degree or equivalent, and demonstrates excellent written and verbal communication,

Formación

• Three to five years of audit or related experience.
• Education: a two-year college degree or equivalent certification.
• Strong written and oral communication; detail oriented and able to work independently.
• Proficiency with report writing and various software systems.
• Ability to handle confidential information with diplomacy.

Responsabilidades

• Conduct quality control on all new accounts, dormant accounts and address changes on a monthly basis.
• Provide reports to branch staff and management.
• Assist staff with compliance-related topics as needed.
• Review daily IRA transactions for accuracy and maintain IRA files.
• Review IRA guidelines and stay updated on IRA regulations.
• Review deceased account funds disbursements and guardianship requests.

Conocimientos

Audit experience

Compliance knowledge

Report writing

Communication skills

Detail oriented

Independent work

Educación

Two-year college degree

Herramientas

Reporting software

Descripción del empleo

First Florida Credit Union in Jacksonville seeks an Audit professional to perform quality control on new and dormant accounts, assist with compliance topics, and monitor daily reports to ensure policy adherence. The role includes IRA processing oversight, review of complex transactions, and safeguarding member assets through rigorous internal controls.

The ideal candidate has 3–5 years in audits, holds a two-year degree or equivalent, and demonstrates excellent written and verbal communication,