Senior Auditor, Financial Crimes & Controls

Socket.dev; Minnesota; On-site; USD 86,000 - 102,000; Full time

Benefits offered by this job

Healthcare

401(k) plan

Paid vacation

Parental leave

Disability benefits

Job summary

U.S. Bank is seeking a Corporate Audit Services Senior Auditor to support execution of audit engagements as a contributor or lead, focusing on risk assessment, control design, and reporting.

The role requires understanding risk management and performing audits with limited oversight across business processes. The position emphasizes collaboration with management and external stakeholders, with opportunities to develop professional certifications and advance skills in internal controls and

Qualifications

• Bachelor’s degree or equivalent work experience.
• Typically more than 3 years of applicable experience.
• Knowledge of risk management techniques and internal controls.

Responsibilities

• Plan audit engagements and assist management in planning.
• Test controls and document work to support conclusions.
• Draft audit issues with root-cause analysis and recommendations.
• Assist with reporting and wrap-up phases of audits.
• Learn from coaching and perform other duties as requested.

Skills

Regulatory knowledge

Auditing

Risk assessment

Testing controls

Communication

Stakeholder relations

Certifications (CAMS/CFE/CIA)

Education

Bachelor’s degree or equivalent

Job description

U.S. Bank is seeking a Corporate Audit Services Senior Auditor to support execution of audit engagements as a contributor or lead, focusing on risk assessment, control design, and reporting.

The role requires understanding risk management and performing audits with limited oversight across business processes. The position emphasizes collaboration with management and external stakeholders, with opportunities to develop professional certifications and advance skills in internal controls and