Internal Auditor II - Compliance (Banking Compliance)
ΠΡΡΡ & Π‘ΠΎΠΏΡΠΎΠ²ΠΎΠ΄
ΠΠ»Ρ ΠΌΡΡΡΠ° Ρ ΡΡΠΎΠΉ Π²Π°ΠΊΠ°Π½ΡΠΈΠ΅ΠΉ Π½ΡΠΆΠ΅Π½ Plus
ΠΠΏΠΈΡΠ°Π½ΠΈΠ΅ Π²Π°ΠΊΠ°Π½ΡΠΈΠΈ
Location: Omaha - FN Tower; hybrid work with in-person collaboration three days per week and remote flexibility two days per week
Salary: $63,288.00-$104,425.00 base pay annually
Company
is a banking organization providing financial services and operating under banking compliance and regulatory requirements.
What you will do
- Execute assigned compliance audits under the direction of a Senior Auditor or Supervisor.
- Analyze business functions and compliance risks, define audit scope, and develop audit program guides and test steps.
- Perform control and compliance testing, apply critical thinking, and assess audit results.
- Report audit results to management, identify issues, analyze root causes, and propose possible resolutions.
- Provide audit consulting, research escalated issues, and collaborate with internal business partners on risk management initiatives.
- Support audit universe risk assessments and identify emerging compliance risks.
Requirements
- Bachelorβs degree in Business or a related field.
- At least two years of compliance audit or compliance management experience with a bank or financial institution in a second-line-of-defense or compliance-related role.
- Strong analytical, written, oral, administrative, problem-solving, collaboration, and relationship-management skills.
- Knowledge of auditing principles and tools, technical communication, and presentations.
- Unrestricted work authorization in the United States; future sponsorship is not available.
- Ability to comply with banking laws, regulations, bank policies, and the BSA/AML program.
Nice to have
- Certified Internal Auditor (CIA) certification.
- Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) certification.
- Working knowledge of data analytics.
Culture & Benefits
- Medical, dental, and vision insurance.
- 401(k) with matching contributions.
- Time off programs and health savings account options.
- Tuition assistance, growth opportunities, and employee banking.
- Short-term and long-term disability insurance.
- Inclusive workplace focused on belonging and professional development.
ΠΡΠ΄ΡΡΠ΅ ΠΎΡΡΠΎΡΠΎΠΆΠ½Ρ: Π΅ΡΠ»ΠΈ ΡΠ°Π±ΠΎΡΠΎΠ΄Π°ΡΠ΅Π»Ρ ΠΏΡΠΎΡΠΈΡ Π²ΠΎΠΉΡΠΈ Π² ΠΈΡ ΡΠΈΡΡΠ΅ΠΌΡ, ΠΈΡΠΏΠΎΠ»ΡΠ·ΡΡ iCloud/Google, ΠΏΡΠΈΡΠ»Π°ΡΡ ΠΊΠΎΠ΄/ΠΏΠ°ΡΠΎΠ»Ρ, Π·Π°ΠΏΡΡΡΠΈΡΡ ΠΊΠΎΠ΄/ΠΠ, Π½Π΅ Π΄Π΅Π»Π°ΠΉΡΠ΅ ΡΡΠΎΠ³ΠΎ - ΡΡΠΎ ΠΌΠΎΡΠ΅Π½Π½ΠΈΠΊΠΈ. ΠΠ±ΡΠ·Π°ΡΠ΅Π»ΡΠ½ΠΎ ΠΆΠΌΠΈΡΠ΅ "ΠΠΎΠΆΠ°Π»ΠΎΠ²Π°ΡΡΡΡ" ΠΈΠ»ΠΈ ΠΏΠΈΡΠΈΡΠ΅ Π² ΠΏΠΎΠ΄Π΄Π΅ΡΠΆΠΊΡ. ΠΠΎΠ΄ΡΠΎΠ±Π½Π΅Π΅ Π² Π³Π°ΠΉΠ΄Π΅ β