ORS Partners

Staff Auditor

Job Locations US
Posted Date 2 weeks ago(11/21/2022 7:22 PM)
Client & Job Location : Postal Code
Job ID
# of Openings
Regular Full-Time


BMTX is seeking a motivated and results-driven Staff Auditor. This role will be responsible for assisting and performing audits to review the adequacy of internal controls, efficiency, and effectiveness of operations, compliance with policies and regulations, risk management, and governance processes.


  • Participate in audit planning, including scoping and development of audit programs.
  • Identify risks and test controls associated with financial integrity, operational effectiveness, compliance with rules and regulations, and systems and data integrity.
  • Develop and execute specific testing procedures and document test results and conclusions reached for assigned audits.
  • Document audit results and issues in accordance with corporate audit policies and procedures.
  • Coordinate with Senior Auditor/Audit Manager to determine appropriate recommendations for management.
  • Prepare documentation in adherence to internal audit professional standards, best practices, and Corporate Audit methodology.
  • Complete audit assignments within established budgets and due dates.
  • Assist Audit Manager in execution of the annual audit plan.
  • Provide external audit support as needed.
  • Keep current on relevant regulations and best practices pertaining to internal audit and the financial services industry.
  • Implement best practices and procedures to improve the efficiency and effectiveness of the audit group such as data analytics, automation, and visualization.
  • Build and maintain effective relationships with management and the audit team.
  • Provide consistent quality service to all stakeholders involved in the internal audit process.
  • Perform other duties as assigned.


  • 2+ years of audit experience in the banking or financial industry.
  • Working knowledge of risk assessment, accounting, and auditing principles.
  • Bachelor’s Degree, preferably in accounting, finance, or business.
  • Certification as a CPA, CIA, and/or CFE, or a candidate for such certification.
  • Proficient in applying professional auditing principles and practices (Institute of Internal Auditor’s International Professional Practice Framework).
  • Working knowledge of financial accounting and reporting concept controls over financial reporting, accounting department operations and general ledger systems, especially within the financial institutions or financial services industries.
  • Basic knowledge of internal control identification, evaluation, and testing concepts under Sarbanes-Oxley and COSO 2013.
  • Ability to successfully manage multiple assignments simultaneously.
  • Experience, ability, and willingness to work within a fast-paced and deadline-intensive environment.
  • Excellent communication skills and the ability to build productive working relationships with constituents and co-workers.
  • Ability to both actively and skillfully conceptualize, apply, analyze and/or evaluate information generated by observation, experience, reflection, reasoning, or communication.
  • Ability to formulate a sound decision using the available information.
  • Proficient with Microsoft Suite and able to learn/ work with other applications that BM Technologies uses today
  • Ability to travel when needed.

BMTX will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability.


About BM Technologies, Inc. (BMTX):

BM Technologies, Inc. (NYSE American: BMTX)—formerly known as BankMobile—is among the largest digital banking platforms and Banking-as-a-Service providers in the country, providing access to checking and savings accounts, personal loans, credit cards, and financial wellness. It is focused on technology, innovation, easy to-use products, and education with the mission to financially empower millions of Americans by providing a more affordable, transparent, and consumer-friendly banking experience.


The BM Technologies digital banking platform employs a multi-partner distribution model that enables the acquisition of customers at higher volumes and substantially lower expense than traditional banks, while providing significant benefits to its customers, partners, and business.


BMTX currently has approximately two million accounts and provides disbursement services at approximately 750 college and university campuses (covering one out of every three college students in the U.S.).


BMTX is a technology company and is not a bank, which means it provides banking services through its partner bank.


Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
Share on your newsfeed