ORS Partners

  • Senior Auditor (Banking)

    Job Locations US-CT-New Haven
    Posted Date 2 months ago(9/5/2019 3:59 PM)
    Client & Job Location : Address
    115 Munson St
    Client & Job Location : Postal Code
    Job ID
    # of Openings
    Regular Full-Time
  • Overview

    Reporting to Audit Manager/Audit Director, the Senior Auditor will be responsible for performing audits to review adequacy of internal controls, efficiency and effectiveness of operations, compliance to policies and regulations, risk management and governance processes


    • Senior Auditors are guided by and demonstrate BankMobile’s values every day to accomplish the strategy
    • Assist Audit Director/Chief Audit Executive in  executing the annual audit plan and Risk Assessment
      1. Assist in the updating of audit programs and procedures
      2. Review audit field work prepared and audit issues identified, and provide review feedback
      3. Perform audit fieldwork as assigned, including the testing of the design and effectiveness of internal controls
      4. Complete assigned audits within budgeted hours and by target due dates, and provide periodic status reports to the Audit Manager
      5. Provide audit reports and other deliverables to the Audit Director/Chief Audit Executive by target due dates
      6. Provide external audit support as needed
      7. Summaryize findings & Document corrective actions
    • Keep current on relevant regulations pertaining to audits
    • Implement best practices and procedures to improve the efficiency and effectiveness of the audit group such as CAATs (Computer Aided Auditing Techniques.
    • Provide consistent quality customer service to all constituents of internal audit
    • Other duties as assigned


    • Bachelor’s Degree in accounting, finance or business required
    • Certification such as CPA, and/or CIA; CFE, CRCM, CFSA, MBA desired
    • Seasoned professional with a minimum of 2 years of financial institution audit experience or with public accounting firm
    • Knowledge in applying professional auditing principles and practices (Institute of Internal Auditor’s International Professional Practice Framework)
    • Advanced knowledge of financial accounting and reporting concepts, controls over financial reporting, accounting department operations and general ledger systems, especially within the financial institutions or financial services industries
    • Knowledge of internal control identification, evaluation and testing concepts under Sarbanes-Oxley and COSO 2013
    • Ability to successfully manage multiple assignments simultaneously 
    • Ability to accept responsibility and account for his/her actions
    • Ability to perform work accurately and thoroughly
    • Ability to communicate orally and in writing clearly and concisely
    • Ability to 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
    • Ability to effectively build relationships with co-workers
    • Ability to manage own time, priorities, and resources to achieve goals and utilize the available time to organize and complete work within given deadlines
    • Ability to work with Microsoft Suite and learn/work with other BankMobile’s applications
    • Ability to travel when needed



    About BankMobile:

    Established in 2015, BankMobile is a division of Customers Bank and America’s largest and fastest growing mobile-first bank offering checking and savings accounts. BankMobile provides an alternative banking experience to the traditional model and is focused on technology, innovation, easy-to-use products and education with the mission of being “customer-obsessed” and creating “customers for life.” The disruptive, multi-partner distribution model, known as “Bank-as-a-Service,” created by the executive team enables BankMobile to acquire customers at higher volumes and substantially lower expense than traditional banks. Its low-cost operating model enables it to provide low-cost banking services to low/middle-income Americans who have been left behind by the high-fee model of “traditional” banks. Today, BankMobile provides its “Bank-as-a-Service” platform to colleges and universities and currently serves nearly two million account-holders at 800 campuses (covering one out of every three students in the U.S.). BankMobile is operating as the digital banking division of Customers Bank, which is a Federal Reserve-regulated and FDIC-insured commercial bank.


    For more information, please visit www.bankmobile.com. BankMobile, a division of Customers Bank, will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex, protected veteran status or disability. BankMobile, a division of Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved


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