Staff Internal Auditor I

Socket.dev; Kansas City (MO); On-site; USD 50,000 - 70,000; Full time

Benefits offered by this job

Medical

Dental

Vision

401(k) plan

Life insurance

Job summary

Socket.dev is seeking a Staff Internal Auditor I to perform fieldwork audit services under supervision. You will plan and execute audits, prepare reports reflecting results, and document processes per guidelines.

Strong teamwork and ability to deliver quality work with minimal direction are required. The role emphasizes adherence to bank policies, confidentiality, and timely completion of training on regulatory requirements.

Qualifications

• High school diploma or equivalent required; bachelor’s degree preferred.
• Experience in banking, internal audit, or public accounting preferred.
• Willingness to travel up to 30% locally and out of area.

Responsibilities

• Perform audit fieldwork with focus on procedures, controls, and regulatory compliance.
• Follow department policies to complete audit objectives.
• Identify improvement areas with business operations and communicate findings to management.
• Plan and execute branch audits within time budgets and report results.

Skills

Ethics & integrity

Verbal & written English

MS Office

Learn new applications

Travel up to 30%

IT controls knowledge

Education

High school diploma / GED

Bachelor’s degree preferred

Job description

Summary

The Staff Internal Auditor I will be primarily responsible for providing fieldwork audit services under the direction of the internal audit management. The Staff Internal Auditor will plan and execute audits followed by preparing and presenting reports that reflect audit’s results and document process within stated guidelines. A successful Staff Internal Auditor must work well on a team, as well as be capable of performing quality work with little direction all while meeting deadlines and objectives.

Responsibilities

• Perform audit fieldwork demonstrating a proficient level of understanding in the areas of operating procedures, systems, computer assisted audit techniques, control issues, and regulatory compliance.
• Comply with department policies and procedures for the purpose of completing audit objectives in accordance with departmental standards.
• Work with business operations to identify areas of improvement.
• Identify and communicate reportable audit findings and observations to business unit management.
• Plan and execute branch audits within the assigned time budget.
• Communicate the branch audit results to management, facilitate discussion of findings, prepare and issue branch audit reports.
• Participate in developing applicable procedures for the purpose of updating the branch audit approach and program.
• Assume additional responsibilities as requested by internal audit management for the purpose of facilitating department objectives.
• Protect all client and bank information confidentially and follow all company policies.

• Complete monthly training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures.
• Other specified duties as assigned.

Qualifications

Skills

• Unquestionable ethics and integrity, objectivity, probing inquisitiveness, and a high tolerance for stress under adversarial conditions is required.
• Must be able to communicate both verbally and written in English.
• Advanced proficiency level with MS Office product suite.
• Ability to learn new applications/software.
• Ability to travel up to 30% of the time, both locally and out of the area. If transporting oneself for travel, a valid driver’s license in the primary state of residence is required.
• Basic knowledge of IT controls preferred.

Education & Experience

• High school diploma, GED, or equivalent required. Bachelor’s degree from an accredited college or university preferred.
• Prior experience in banking, internal audit, or public accounting preferred

Physical Requirements

The work environment is typical of a standard office or retail banking setting. The position is sedentary, involving sitting most of the workday; however, the position will involve moving about the workspace to reach entrances/exits, restrooms, conference rooms, or other areas within the work environment. Reaching may be required involving the ability to move arms in any direction. Office equipment, such as a computer and telephone, will be used requiring the ability to manipulate a keyboard, mouse, and/or keypad. The ability to decipher a computer screen or written documents is necessary. The ability to express or exchange ideas; impart information to clients, coworkers, or the public; or to convey detailed or important instructions; is required. The ability to receive and understand detailed information shared through oral or written communication is required. Position requires lifting and/or the exerting of up to 10 pounds of force.

Compensation & Benefits

The Staff Internal Auditor position pays a minimum of $XX.XX.

Full‐time associates are eligible for our benefits package:

• Medical
• Dental
• Vision
• 401(k) plan
• Company paid life insurance
• Short and Long-term disability insurance
• Company paid vacation, paid leave and holidays

This position will remain open until a qualified applicant is hired.