(MUST BE LOCATED IN MIAMI,FL)
Core Functional Summary
Assist the Audit Manager in conducting the Bank’s internal audit process. Perform internal audits assigned, assist in the preparation of audit reports, assist in the preparation and follow-up with department managers on findings indicated on the Exceptions Tracking Reports, follow-up on regulatory compliance monitoring reviews, perform due diligence quality reviews on the workpapers of completed audits, and assist in the testing and monitoring of FDICIA Controls.
Essential Duties & Responsibilities
Responsibilities include the following; other duties may be assigned:
Core Duties
• Perform internal audits assigned
• Assist in the preparation of the audit reports
• Assist in the preparation of emails and follow-up with department managers relating to the Exceptions Tracking Reports.
• Perform due diligence quality reviews, on the workpapers of completed internal audits.
• Assist in the testing and monitoring of FDICIA controls.
Regulatory
• Ensures compliance with regulations and Bank’s policies and procedures.
• Follow-up on the regulatory compliance monitoring reviews.
• Assist in the preparation of emails and follow-up with department managers relating to the Exceptions Tracking Reports.
Requirements and Qualifications
• Minimum of five years of bank audit experience and/or financial accounting experience.
• Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages
• Basic Computer Skills,
• Advanced Skills with Microsoft Office