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U.S. Bank · 1 day ago

Staff Auditor - Financial Crimes

Atlanta, GA

Full-time

Onsite

Senior Level, Lead/Staff

$71K/yr - $84K/yr

2+ years exp

U.S. Bank is on a journey to help customers and businesses make better financial decisions. The Corporate Audit Services (CAS) Staff Auditor is responsible for executing internal audit activities, focusing on compliance with Bank Secrecy Act and Anti-Money Laundering regulations.

BankingFinancial ServicesInsuranceMortgageWealth Management

Responsibilities

Performing control testing based on audit program directions. Includes using appropriate sampling and control testing techniques; identifying and assessing the relevancy of possible issues; and documenting work performed to support audit scope/conclusions and meet internal audit policies and procedures

Assisting the lead auditor in planning audit engagements. Includes performing financial analysis and identifying areas for further review; interviewing auditees; identifying and analyzing business processes; and identifying key risks and critical controls

Drafting audit issues under the supervision of the audit team management. Includes identifying appropriate root causes, and developing recommendations that are operationally effective and cost-effective actions to address those causes

Learning from and applying coaching received

Performing other duties as requested by management

Qualification

BSA/AML knowledgeInternal audit standardsRisk/Compliance/Audit competenciesFinancial services knowledgeProcess facilitation skillsProject management skillsMicrosoft Office proficiencyAnalytical skillsVerbal communication skillsCritical thinking skills

Required

Bachelor's degree, or equivalent work experience

Typically more than two years of applicable experience

Preferred

Basic knowledge of applicable laws, regulations, financial services, and regulatory trends that impact the assigned line of business

Basic understanding of the business line's operations, products/services, systems, and associated risks/controls

Relevant Financial Service Industry knowledge (e.g., Credit, Models, Regulatory Compliance, Lending, Operations, Trust, Treasury, Merchant Acquiring, Credit Cards [consumer and corporate], etc.)

Basic understanding of IIA Standards and the common definition of internal controls

Knowledge of Risk/Compliance/Audit competencies

Strong process facilitation and project management skills

Proficient computer navigation skills using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and presentations

Strong verbal communication skills

Strong critical thinking and analytical skills