Senior Compliance Auditor - Banking Controls & Risk

Trustmark National Bank; Panhandle (TX); On-site; USD 90,000 - 120,000; Full time

Job summary

Trustmark National Bank seeks a Senior Auditor of Compliance to assist audit management in executing compliance audits, conducting risk-based testing, and drafting findings. The role involves walkthroughs, identifying risks, and reporting deliverables across consumer compliance topics for deposits and lending products.

The position emphasizes independent prioritization, clear communication, and collaboration with business lines and teammates, with opportunities to mentor newer staff.

Qualifications

• 3-4 years of audit experience; in lieu of audit experience, compliance risk for a bank will be considered.
• Knowledge across bank business and functions.
• Knowledge of bank products skills and understanding of business, industry, and regulatory concepts.
• Ability to leverage business acumen to advise and consult with leaders within area of expertise.
• Developing ability to draw insight from risk intelligence and make valuable recommendations.
• Strong oral and written communications skills.
• Strong analytic skills

Responsibilities

• Demonstrations of strong audit skills across planning, fieldwork, and reporting.
• Perform regulatory research to understand the relevant compliance risks associated with the audit.
• Participating in risk intelligence activities to identify emerging risks, trends, regulatory changes, and other items of potential impact with respect to the annual audit plan.
• Independently demonstrates ability to prioritize; identifies obstacles within the scope of assignments; proactively suggests appropriate solutions;
• Strong business and audit writing skills; can cohesively present and organize information; effectively articulates key points; emerging ability to adapt message to audience within the scope of assignments.
• Formally documents findings for management; creates audit reports with management oversight.
• Demonstrates ability to deliver thoughtful and organized message to the line of business in both written and verbal communication.
• Demonstrates ability to tailor message for audience within the scope of assignments.
• Demonstrates ability to build relationships within scope of assignments.
• Demonstrates influence/challenge skills within the team, clients, and manager (e.g., appropriate challenging risks, scope, and providing thoughtful suggestions).
• Demonstrates the ability to work in a productive, collaborative, and cooperative way with a variety of people.
• Support the design and execution of an engagement's audit approach and procedures in accordance with relevant regulatory guidance, banking industry accounting literature and applicable internal guidance and the International Standards for the Professional Practice of Internal Auditing.
• Knowledge of, or desire to learn, consumer compliance regulatory requirements.
• Independent ability to multi-task and prioritize projects to consistently meet deadlines.
• Ability to build relationships with clients and teammates.
• Ability to listen to feedback with an open mind.
• Emerging ability to assist with development of newer staff

Skills

Audit skills

Regulatory research

Communication skills

Time management

Risk assessment

Writing skills

Stakeholder management

Education

Bachelor's degree

Master's degree

CPA

CIA

CRCM

Job description

Trustmark National Bank seeks a Senior Auditor of Compliance to assist audit management in executing compliance audits, conducting risk-based testing, and drafting findings. The role involves walkthroughs, identifying risks, and reporting deliverables across consumer compliance topics for deposits and lending products.

The position emphasizes independent prioritization, clear communication, and collaboration with business lines and teammates, with opportunities to mentor newer staff.