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Erie Federal Credit Union · 3 weeks ago

Internal Auditor I

Erie, PA

Full-time

Onsite

Entry Level

2+ years exp

Erie Federal Credit Union is seeking an Internal Auditor I to perform operational, financial, and compliance audits within the Credit Union. The role involves ensuring compliance with internal policies and procedures and external laws and regulations, as well as preparing reports on audit findings.

Credit CardsFinanceFinancial ServicesMortgage

Growth Opportunities

Responsibilities

Conduct independent audits and examinations of credit union branches and records (shares, loans, accounting, collections, etc.) to ensure compliance with federal laws and regulations set forth by the NCUA and other regulatory agencies and internal policies and procedures of the credit union

Obtain necessary background information on assigned audit areas through review of materials including, but not limited to operating procedural manuals, policies, pertinent regulations, prior year work papers and reports, examiner reports and discussions with department personnel

Prepare written reports on internal audit reviews, including findings, analyses, conclusions, and recommended actions and report them to appropriate management

Review monitoring reports and information to ensure compliance with the Credit Union’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program

Assist in the implementation of new or revised internal audit policies, methods and procedures

Assist, when needed, with regulatory examiners and external auditors and follow up on their audit findings as necessary

Attend training or take continuing education courses to stay current on new trends and regulations

Attend Supervisory Committee meetings on a quarterly basis

Maintain current knowledge of all Credit Union policies and procedures, including compliance with federal laws and regulations as set forth by the NCUA and other regulatory agencies

Qualification

Auditing experienceRegulationsMathematical skillsPC proficiencyWritten communicationVerbal communicationEnthusiasmInterpersonal skills

Required

Requires well-developed interpersonal skills and proficient written and verbal communication skills for communicating with co-workers, auditors, and examiners

Requires completion of high school education

Requires at least two years auditing experience in a financial institution or educational background in financial auditing

Requires intermediate mathematical skills (calculations and concepts involving percentages, fractions, decimals, etc.)

Requires PC proficiency and knowledge of Office Suite

Knowledgeable regarding applicable federal and state laws and regulations

Must work well unsupervised and maintain a high level of enthusiasm