On-Site Banking Internal Auditor: Compliance & Controls

Community Bank & Trust - Waco, Texas; Waco (TX); On-site; USD 65,000 - 95,000; Full time

Job summary

Community Bank & Trust in Waco, Texas is seeking an Internal Auditor to administer the bank's internal audit and compliance programs on-site. The role involves conducting independent audits of financial records, control procedures, and processes to ensure regulatory and policy compliance.

The ideal candidate will have a Bachelor's degree or equivalent financial experience, strong verbal and written communication skills, and the ability to work with auditees and senior management.

Qualifications

• Bachelor's Degree or relevant experience in a financial institution.
• Strong verbal and written communication skills.
• Ability to maintain satisfactory relationships with auditees and stakeholders.

Responsibilities

• Administer internal audit and compliance programs in a professional manner.
• Conduct audits and reviews of financial records, control procedures, processes, and documentation.
• Discuss findings with Senior Management and prepare written reports for the Audit Committee Quarterly.
• Provide guidance on development and implementation of policies and procedures.
• Coordinate investigations of suspected fraudulent or improper activities.
• Assist during external audits and regulatory examinations.
• Maintain knowledge of applicable banking laws and regulatory guidance.
• Perform daily reviews of general ledger entries and related items.
• Participate in Board-initiated projects and other duties as assigned.

Skills

Communication skills

Analytical thinking

Education

Bachelor's degree or equivalent experience

Job description

Community Bank & Trust in Waco, Texas is seeking an Internal Auditor to administer the bank's internal audit and compliance programs on-site. The role involves conducting independent audits of financial records, control procedures, and processes to ensure regulatory and policy compliance.

The ideal candidate will have a Bachelor's degree or equivalent financial experience, strong verbal and written communication skills, and the ability to work with auditees and senior management.