Senior Auditor: Internal Controls & Compliance

SECU; Linthicum (MD); On-site; USD 85,000 - 120,000; Full time

Benefits offered by this job

401k plan with company matching

Generous sick, vacation and personal"

Job summary

SECU in Maryland seeks a Lead Auditor to lead moderately complex audits across operations, compliance, and technology, coordinating with internal audit teams and affiliated credit unions to execute programs and assess controls.

You will develop actionable recommendations, document workpapers, and ensure timely delivery while staying current with BSA, OFAC, Patriot Act, and regulatory requirements.

Qualifications

• 3+ years of Audit experience preferred.
• Will consider accounting, regulatory compliance or financial related experience in a financial institution.

Responsibilities

• Lead audits of moderately complex activities and ensure timely completion.
• Develop audit programs and conduct risk assessments.
• Collaborate with affiliated credit unions to cover S3 CUSO operations and audit programs.
• Document workpapers and prepare clear recommendations to strengthen controls.
• Use audit software for documentation and analysis; coordinate with audit staff to develop data extraction processes.

Skills

Audit experience

Analytical thinking

Problem solving

Education

Bachelor’s degree in Accounting/Finance/IT

Professional certification (AICPA/ACFE/ISACA/IIA)

Tools

TeamMate

IDEA

QueryBuilder

Job description

SECU in Maryland seeks a Lead Auditor to lead moderately complex audits across operations, compliance, and technology, coordinating with internal audit teams and affiliated credit unions to execute programs and assess controls.

You will develop actionable recommendations, document workpapers, and ensure timely delivery while staying current with BSA, OFAC, Patriot Act, and regulatory requirements.