Community Bank & Trust - Waco, Texas · 21 hours ago
Internal Auditor
Waco, TX
Full-time
Onsite
Mid LevelCommunity Bank & Trust is a locally-owned financial institution located in Waco, Texas. The Internal Auditor will administer the internal audit and compliance programs, conduct independent audits, and ensure compliance with laws and regulations governing the financial institution.
BankingFinancial Services
Hiring Manager
Paige Beasley
Responsibilities
Administer and monitor programs in a professional manner to ensure the financial institution (which includes the wealth management and trust division) complies with applicable laws, regulations, rules, and policies
Conduct ongoing audit and compliance review procedures and activities for financial institution branches, divisions, and departments
Discuss internal audit and compliance review findings with Senior Management and prepare and submit written reports of internal audit and compliance reviews to the Audit Committee at least quarterly, including findings, analysis, conclusions, and recommended actions
Provide guidance and assistance in the development and implementation of new or revised policies, methods and procedures of the financial institution and its departments
Conduct and/or coordinate investigations of alleged or possible instances of fraudulent, illegal, or improper activities that could cause loss or claims against the financial institution
Assist with requests during external independent audits and regulatory examinations
Maintain a working knowledge of relevant legislation; federal and state banking laws and regulations; supervisory policy and guidance issuances from applicable regulatory authorities; and report important developments to Senior Management and applicable personnel
Perform a daily review of general ledger entries (on-line), insufficient funds items, account overdrafts, dormant account changes, computer security violations, and unposted items
Participate in projects and tasks as assigned by the Board or Senior Management
All other duties as assigned
Qualification
Required
Bachelor's Degree or relevant experience and responsible work in a financial institution
Good verbal and written communication skills and an ability to maintain satisfactory relationships with those you audit
Company
Community Bank & Trust - Waco, Texas
At Community Bank & Trust, our mission statement is "Serving Beyond Expectations." By making this statement, we are making a pledge that our core purpose is to provide quality financial services with excellence and professionalism to Central Texans.
Founded in 1952
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Gary Pilant
Senior Vice President & Chief Lending Officer
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