IBC Bank · 3 days ago
Financial Auditor I
Laredo, TX
Full-time
Onsite
New Grad, Entry LevelIBC Bank is a financial institution that values leadership, community engagement, and relationship building. They are currently seeking a Financial Auditor I to conduct independent audits of financial records and control procedures to ensure compliance with laws and regulations under the supervision of a Financial Audit Manager.
BankingFinancial ServicesInsuranceMortgageVenture Capital
Responsibilities
Responsibilities include auditing accounting and financial records for accuracy and completeness; assessing internal controls; assessing operational and administrative functions for effectiveness; and the degree of compliance with bank policies, banking laws, and federal regulations
Clearly and accurately, document the execution of specific audit procedures as defined by the audit engagement objectives, audit client’s engagement history, and planned audit approach
Responsible for the adequacy and appropriateness of the working papers produced and the conclusions reached
Recognize potential audit issues or unusual relationships from basic analysis of the financial statements and communicate them to the team
Responsible for informing audit management of problems encountered, internal control weaknesses, or certain other issues, which could have a significant effect on the audit
Summarizes audit observations and recommendations and ensure that all audit observations, exceptions and recommendations are adequately explained and documented for review with auditee
Demonstrate professionalism and competence in the audit client’s environment
Maintain a strong audit focus, be responsive to audit client requests, and develop/maintain productive working relationships with audit client personnel
Stay informed of current business/economic developments relevant to the banking industry
Develop soft skill through teamwork, integrity, and leadership
Collaborate with team members to set goals and responsibilities
Contribute ideas/opinions to the audit team and listen/respond to other team members’ view
Use technology to continually learn, share knowledge with team members, and enhance service delivery
Obtain an understanding of applicable Federal and State laws and regulations, accounting principles and auditing standards
10-15% travel may be required
Qualification
Required
Conduct independent audits of financial records and control procedures under supervision
Audit accounting and financial records for accuracy and completeness
Assess internal controls and operational functions for effectiveness
Ensure compliance with bank policies, banking laws, and federal regulations
Document the execution of specific audit procedures
Ensure adequacy and appropriateness of working papers and conclusions
Recognize potential audit issues from analysis of financial statements
Inform audit management of problems and internal control weaknesses
Summarize audit observations and recommendations
Demonstrate professionalism and competence in the audit client's environment
Maintain a strong audit focus and develop productive working relationships
Stay informed of current business/economic developments relevant to banking
Develop soft skills through teamwork, integrity, and leadership
Collaborate with team members to set goals and responsibilities
Contribute ideas/opinions to the audit team
Use technology to learn and enhance service delivery
Understand applicable Federal and State laws and regulations, accounting principles, and auditing standards
10-15% travel may be required
Ability to identify and evaluate risks and controls
Challenge past procedures and find new audit techniques
Good critical thinking, analytical, and problem-solving skills
Strong interpersonal skills
Strong time management skills
Good written and verbal communication skills
Accounting, Finance, or a comparable degree with 18-24 hours of accounting
Company
IBC Bank
International Bank of Commerce is a state chartered bank owned by International Bancshares Corporation
Founded in 1966
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Bob Neundorf
CEO-Chairman
Dale Randol
President/CEO
Recent News
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