Director of Internal Audit

Overview Position with opportunity to lead and improve internal audit function for an established and successful banking organizationFinancially stable business with year‑on‑year growth for the previous eight yearsCulture built on valuing empowerment and achieving goals through a superior customer experienceResponsibilities Reporting to the Chair of the Audit Committee, this position will be responsible for reviewing the quality and effectiveness of the controls within the bank to manage and mitigate risk and protect assetsProvide recommendations and advice to management and the Audit Committee of the Board of DirectorsEnsuring adherence to bank policies and procedures and compliance with all State and Federal banking regulatory requirements, including but not limited to FDICIA, Bank Secrecy Act, Anti‑Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Information Security and Privacy requirementsDevelop and maintain a statement of purpose, authority, and responsibility for the internal audit departmentDevelop an audit plan based upon a risk assessment of the organizationIdentify, evaluate, and recommend third party audit consultants to perform audit projectsOversee the implementation of the audit plan and ensure it is in accordance with audit programs, as appropriate, to ensure adequate internal controls exist; policies, procedures, laws, and regulations are adhered to and audit assignments are completed in a timely mannerReport findings and recommendations to the Audit Committee and/or senior management for attention and actionMonitor and report on progress in resolving audit findings to the Audit CommitteeCoordinate with third-party internal auditors and government regulatorsComply with professional standards of conductMaintain technical competence through continuing educationComply with the Bank Secrecy Act and Anti‑Money laundering regulations as well as all bank policies and proceduresRequirements You must have significant bank audit experience.#J-18808-Ljbffr