Staff Auditor

The Staff Auditor works closely with bank management and staff to optimize business processes, identify opportunities for profit improvement, review internal controls, and monitor regulatory compliance.  Using the audit program as a guide, the Staff Auditor will make inquiries and observations of department personnel regarding the department’s processes and compliance with key controls.  The Staff Auditor will also perform analyses and other substantive procedures to corroborate their inquiry and observation work.  The Staff Auditor documents the results of their inquiries, observations, and substantive testing in a clear and concise manner, concluding with their assessment of the area.

 

The Staff Auditor will use each audit job as an opportunity to enhance their knowledge of the area being examined.  The Staff Auditor will further compliment their on-the-job training with other reference material maintained in the Department.  The Staff Auditor should have a knowl­edge of accounting theory and be gaining an understanding of internal controls and knowledge of the bank's systems.  The Staff Auditor gains an understanding of the organization’s operating policies and banking regulations.  This knowledge will give him/her an ability to identify internal control weaknesses and other problems in the areas being audited.  Some travel is required.

Qualifications

Bachelor's degree in accounting, finance, or related field, required

At least six credit hours of accounting, preferred

Tasks performed with lightweight materials or lifting up to thirty (30) pounds
Must maintain a valid driver’s license

Knowledge of internal audit principles and practices

Knowledge of the concepts for reviewing and evaluating business processes

Knowledge of accounting principles

Knowledge of management systems

Skill in effective oral and written communication

Skill in analyzing data to discover patterns and discrepancies

Skill in gathering, analyzing and presenting information for management's use

Skill in establishing and maintaining good working relationships with bank personnel