Banking Center Auditor

Description

The Banking Center Auditor’s responsibility involves executing back office and on-site retail banking center audits to determine compliance with internal policy, OTS regulations and all other applicable laws. This is accomplished through the documentation and testing of daily Banking Center processes and morning security observations. An Auditor I is able to perform these evaluations alone using judgment regarding policy interpretation, departmental standards and their observations on-site. They will help prepare comprehensive written reports regarding their findings and recommendations for use by the Bank at the direction of the Sr. Banking Center Auditor and/or the Operations Control Manager.

Required Skills:

• One year of retail banking experience that includes cash handling experience required
• One year of audit related experience required
• Previous experience working with various reporting system software programs preferred
• Strong working knowledge of Microsoft Excel and Word
• Strong analytical and independent thinking skills
• A healthy skepticism of policy adherence is necessary
• Strong attention to detail
• Effective and professional verbal and written communication skills
• Detail-oriented and adaptable to change
• Dependable, results-driven, and self-motivated
• Frequent travel is required. All banking centers/PB offices across the MFB and 1CB footprints are audited at least once per year. Out of town travel is at least 1 day per week and overnight and/or out of state travel is 5-10 days per month. Travel can be with other members of the audit team or solo depending on the location(s) being audited.