In-Office Junior Internal Auditor – Banking Controls & Compliance

Royal Business Bank

California

On-site

USD 70,000 - 95,000

Full time

9 days ago

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Benefits offered by this job

Medical insurance
Vision insurance
401(k)
Disability insurance

Job summary

Royal Business Bank in Downtown Los Angeles, CA is seeking a Junior Internal Auditor to support the Internal Audit Department across branches, COS, online banking, EFT/ACH, trade finance and related operations. This on-site role requires collaboration with management and external auditors to ensure compliance with laws, regulations and internal policies.

The ideal candidate holds a bachelor’s degree in a business-related field and has at least 2 years in banking or a related setting, with strong

Qualifications

  • Bachelor’s degree in business administration, finance, accounting or similar area of study.
  • 2+ years of banking or comparable work-related experience.
  • Strong verbal and written communication skills and knowledge of banking operations.

Responsibilities

  • Assist Head of Internal Audit to follow internal audit program and perform operational and compliance audits.
  • Assist in enhancing internal controls, operating efficiency and records adequacy.
  • Communicate audit findings and recommendations to management.
  • Prepare Final Audit Reports for Audit Committee review.
  • Follow up on audit findings and corrective actions.
  • Research irregularities and coordinate with business units and external auditors.
  • Investigate fraud, embezzlements, and defalcations where applicable.
  • Perform other duties assigned by Head of Internal Audit.

Skills

Verbal communication
Written communication
Analytical thinking
Interpersonal skills
Banking operations knowledge
Travel willingness

Education

Bachelor's degree in business administration, finance, accounting or related field

Tools

MS Office (Excel)

Job description

Royal Business Bank in Downtown Los Angeles, CA is seeking a Junior Internal Auditor to support the Internal Audit Department across branches, COS, online banking, EFT/ACH, trade finance and related operations. This on-site role requires collaboration with management and external auditors to ensure compliance with laws, regulations and internal policies.

The ideal candidate holds a bachelor’s degree in a business-related field and has at least 2 years in banking or a related setting, with strong

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