Internal Audit Analyst: Banking Controls & Data Insights

City National Bank (CNB); Coral Gables (FL); On-site; USD 52,000 - 76,000; Full time

Job summary

City National Bank of Florida is seeking an Internal Audit Associate to support the Bank’s internal controls evaluation, including FDICIA and financial controls. You will assist with testing, documentation, audit planning, and data analysis, under supervision by senior auditors and the Audit Director.

The role builds foundational knowledge in banking risk, internal controls, and audit practices while emphasizing professional skepticism, confidentiality, and attention to detail.

Qualifications

• 0-2 years experience with internship or related exposure in banking, accounting, finance, auditing, risk management, compliance, or data analytics.
• Foundational analytical, fact-finding, problem-solving and critical-thinking skills.
• Proficiency in Word and Excel; willingness to learn TeamMate, Power BI and data analytics tools.

Responsibilities

• Assist in executing the Internal Audit Plan under supervision.
• Perform control testing including FDICIA and financial controls testing and document results.
• Assist with audit planning, risk identification, and updating audit programs.
• Prepare audit workpapers with procedures, evidence, and conclusions.
• Analyze control exceptions and support management review processes.
• Support continuous monitoring by gathering and analyzing data and maintaining tests or dashboards.
• Use Excel and analytics tools to perform reconciliations, comparisons, and trend analyses.
• Develop proficiency in audit management and reporting tools and explore AI tool usage within governance rules.

Skills

Analytical thinking

Fact-finding

Problem-solving

Critical thinking

Communication skills

Attention to detail

Confidentiality

Team collaboration

Proficiency in Word

Excel proficiency

Power BI

Audit tools (TeamMate)

Education

Bachelor's Degree in Information Systems/Computer Science/Data Analytics/Accounting/Finance/Cybersecurity/Business Administration

Tools

TeamMate

Excel

Power BI

Job description

City National Bank of Florida is seeking an Internal Audit Associate to support the Bank’s internal controls evaluation, including FDICIA and financial controls. You will assist with testing, documentation, audit planning, and data analysis, under supervision by senior auditors and the Audit Director.

The role builds foundational knowledge in banking risk, internal controls, and audit practices while emphasizing professional skepticism, confidentiality, and attention to detail.