• Job Description

  Req#: 28763
  Overview
  
  
  This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. 2 days a week in office in Raleigh, NC and Charlotte, NC. Open to remote in several markets for highly qualified candidate.
  This Staff Auditior position supports the Consumer Services (Retail Banking, Private Bank/Wealth, Mortgage and Consumer Lending) audit teams by testing the design and effectiveness of the internal control system. Documents and evaluates internal controls, ensures compliance with regulatory requirements and identifies business risks. Executes control testing and identifies potential issues based on testing. Participates in projects as needed.
  
  Responsibilities
  
  
  • Audit - Executes audit procedures, performs analysis, and provides sufficient evidence to conclude on the adequacy and effectiveness of the internal control system. Ensures compliance with applicable laws, regulations, policies, and procedures. Verifies the reasonableness of financial data.
  • Documentation - Compiles all relevant business, process, and system information prior to auditing. Updates process flows, risks, and controls, and accounts for the impact of technology on the control environment.
  • Process Validation - Creates reports and other documentation to communicate findings. Proposes audit procedures, techniques, and sample approach to validate testing methods.
  • Risk Assessment - Evaluates risks within the internal audit control system. Suggests process improvements to mitigate or avoid financial losses.
  
  Qualifications
  
  
  Bachelor's Degree and 0 years of experience in Accounting or internal auditing OR High School Diploma or GED and 4 years of experience in Accounting or internal auditing
  Preferred Area of Study: Business, Finance, Accounting or IT
  License or Certification Type: Possess or in process of obtaining designation as a Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Information Systems Auditor (CISA)
  Preferred Skills:
  • Knowledge of major regulatory areas of focus, including banking, systems, regulations, and audit procedures
  • Audit experience within financial services specifically Audit experience within financial services specific Mortgage (Loan Origination – Retail, Wholesale, Loan Servicing, Loan Underwriting, Secondary Marketing), Private Banking and Large Financial Institutions.
  • Advanced Microsoft Office skills.
  Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
  
  
  Bachelor's Degree and 0 years of experience in Accounting or internal auditing OR High School Diploma or GED and 4 years of experience in Accounting or internal auditing
  Preferred Area of Study: Business, Finance, Accounting or IT
  License or Certification Type: Possess or in process of obtaining designation as a Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Information Systems Auditor (CISA)
  Preferred Skills:
  • Knowledge of major regulatory areas of focus, including banking, systems, regulations, and audit procedures
  • Audit experience within financial services specifically Audit experience within financial services specific Mortgage (Loan Origination – Retail, Wholesale, Loan Servicing, Loan Underwriting, Secondary Marketing), Private Banking and Large Financial Institutions.
  • Advanced Microsoft Office skills.
  Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
  
  
  • Audit - Executes audit procedures, performs analysis, and provides sufficient evidence to conclude on the adequacy and effectiveness of the internal control system. Ensures compliance with applicable laws, regulations, policies, and procedures. Verifies the reasonableness of financial data.
  • Documentation - Compiles all relevant business, process, and system information prior to auditing. Updates process flows, risks, and controls, and accounts for the impact of technology on the control environment.
  • Process Validation - Creates reports and other documentation to communicate findings. Proposes audit procedures, techniques, and sample approach to validate testing methods.
  • Risk Assessment - Evaluates risks within the internal audit control system. Suggests process improvements to mitigate or avoid financial losses.

• About the company

  First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.

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