Intermediate Financial Internal Auditor Jobs

Proficiency with Microsoft applications, ensuring efficient data management and documentation.

Critical Thinking: Apply strong critical thinking skills to analyze complex financial transactions and identify potential risks and suspicious activities.

Proficiency with Technology: Utilize your proficiency with Microsoft applications to enhance productivity and effectively manage data and documentation.

Bachelor's degree in Finance, Accounting, Business Administration, or a related field.

A minimum of 6 years of experience in internal audit roles within major financial services institutions.

Thorough understanding of financial crimes, BSA/AML regulations, trade finance, KYC, and EDD.

Respond to requests received from management and other departments.

Analyze, test and verify information compiled is correct and/or reasonable based upon accounting and financial analysis knowledge.

Understands the flow of information and uses that knowledge to troubleshoot problems.

Explains to others how analysis was produced and or reported.

Updates financial reports/models for forecasting, trending and results analysis.

Supports client reporting needs including client performance and compensation.

Methodical and diligent with outstanding planning abilities and excellent problem-solving skills

Lead compliance rhythms of Partner Program & Experiences (PP&E) globally, such as internal control assessments and internal audits (if any)

4+ years of Internal Audit and/or Compliance experience

At least 4 years' experience in an analytical role

Skilled at prioritization, creating order and driving concise, actionable executive-level insights and calls to action

Drive a strong culture of compliance that enables industry-leading programs to accelerate partner growth.

Assists less experienced team members in understanding and executing internal audit methodology and standards.

Supports department objectives and performs other duties and responsibilities, as assigned.

Other duties and responsibilities as assigned.

Exhibits strong interpersonal skills including written and verbal communications, and an ability to collaborate with others.

Gains knowledge of basic data analytics and cyber security concepts, and applies to engagements.

Contributes to overall planning efforts for engagement timeline and approach.

3-5 years of relevant experience in audit, risks management, or controls

Financial Degree or Accounting Degree holder

Duration: 1 month 25 day(s)

This position is a launching pad for our entire Corporate Accounting & Finance department

Manages the timely and effective completion of assigned audit procedures.

Interfaces with the Director of Internal Audit and the Audit Manager, as well as various process owners throughout the Company.

2+ years of Audit experience

Strong analytical and problem-solving skills; with demonstrated ability to make recommendations and implement changes

Strong multitasking, planning, prioritizing and executing skills

Coordinate with external audit, IT team members, control owners, managers, and executive management for successful completion of audits.

Assist in writing reports to management to communicate the results of work performed

Experience with SOX and auditing standards

Experience assessing the design and effectiveness of controls and conducting internal audits

CPA or CIA certification, preferred

2+ years of related experience in External Audit, Financial Internal Audit, or SOX

Assists with special projects and ad-hoc reporting requests related to finance and budgeting activities as required management.

Provides support to budget managers and departmental administrators, reviews annual budget proposals for validity against historical metrics.

Three (3) Years Of Directly Related Experience Is Required.

Assists with statistical analysis to support the development of new programs.

Performs all other duties as assigned.

Review costs and perform cost benefit analysis related to projects and/or programs.

Bachelor's degree in finance or related business field required.

Minimum of one year of related work experience required.

OR High School Diploma/GED and three years of related work experience.

Interpret financial transactions and events for users who must make economic or business decisions.

Perform moderately complex statistical, cost, and financial analysis of data reported in the various financial systems.

Excellent interpersonal skills to be able to interact with all levels of management;

Communicate progress and results of the audit to the business process owners and Department Management throughout the audit;

Perform ad hoc management and Department requests.

Strong presentation skills accompanied by excellent verbal communication and writing skills;

Ability to manage multiple priorities simultaneously and to quickly adapt to changing priorities and demands;

Strong organizational skills; ability to plan effectively and meet deadlines given;