Position Overview
- Conduct audits of Bank, Insurance, Trust and Leasing operational areas to ensure proper policies and procedures are being followed
- Examine departmental records and interview workers to ensure transactions are in compliance with state laws and federal regulations
- Perform audits according to the audit schedule and prepare findings reports
- Provide objective and practical recommendations for management action based on findings
- Conduct follow-up reviews of any operational or regulatory deficiencies
- Assist with providing data and information to external examiners
- Work with departments to ensure audit and exam corrections are implemented
- Conduct investigations of suspected fraudulent or suspicious activity as requested
- Stay informed of developments in federal and state agency examination requirements
- Assist Chief Risk Officer/Internal Audit and Compliance Manager with policy development as necessary
- Ensure compliance with banking laws, regulations and the Bank’s policies and procedures, including Bank Secrecy Act
- Maintain continuing education related to regulatory standards
- Other duties, responsibilities and activities may be assigned with or without notice
- Bachelor’s Degree in accounting or business-related field, preferred but not required
- Minimum two years of auditing experience or an acceptable combination of education and relevant banking experience
- CCBIA – Certified Community Bank Internal Auditor or equivalent credentials preferred
- Basic understanding of bank accounting practices, record keeping requirements, and fundamental principles of internal control
- Demonstrate strong interpersonal, written, and oral communication skills
- Strong analytical skills with ability to assess and identify risks
- High degree of attention to detail and ability to work independently
- Confidentiality and tactfulness in dealing with bank and customer information is mandatory
- Computer processing skills and knowledge of Microsoft programs (i.e. Excel, Word)
- Go to www.firstwestern.bank/careers/
- Once there, click the SEE JOB POSTINGS button. The open positions will be listed.
- Select the position and, once it opens, there is an APPLY button at the bottom