BankUnited · 1 day ago
Remote - Senior Auditor
United States
Full-time
Remote
Mid, Senior Level
3+ years expBankUnited is seeking a Senior Auditor who will be responsible for performing internal audit projects as part of the total internal audit plan. The role involves planning and conducting audits, documenting processes, identifying risks, and preparing audit reports for management review.
BankingFinanceFinancial Services
Responsibilities
Plans and performs audits under the supervision of managers and/or directors
Creates audit planning memos in conformance with Internal Audit Department procedures
Documents business processes within process narratives or flowcharts, identifying risks and mitigating controls
Develops risk and control matrices and test plans for key controls
Identifies control gaps and tests the design and operating effectiveness of existing controls
Reviews and tests records to ensure compliance with company policies, procedures, plans, and communications as well as safe and sound banking practices
Formulates clear and concise conclusions on internal controls and business process and efficiencies
Prepares audit reports detailing findings and recommendations and review findings and recommendations with appropriate management personnel through audit status and exit meetings
Participates in audit exit meetings and prepares presentations
Prepares and/or supervises the preparation of organized, accurate, complete and competent work papers conforming to Internal Audit Department requirements, ensuring the documentation clearly supports the conclusion regarding each objective
Participates in audit engagement risk identification sessions
Keeps Audit Managers informed of emerging issues and audit progress. Manages time and work efficiently so that deadlines are met and department standards are maintained
Maintains positive team relationship by demonstrating and supporting initiative, willingness to learn, flexibility, respect, cooperation and commitment to the success of the internal audit process
Keeps abreast of regulations, industry, and information technology changes
Supports external auditors as assigned
Ensures adherence to professional audit standards
Conducts special projects, as necessary
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.)
Adheres to Bank policies and procedures and completes required training
Identifies and reports suspicious activity
Supervises function, projects or services and/or one or more employees, as applicable
Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws
Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance coaching; rewarding and disciplining employees; addressing complaints and resolving problems
Qualification
Required
Bachelor's Degree in Accounting, Business Administration, IS/IT, or related field required
3-6 Years of auditing experience required
Experience in creating process documentation, developing audit plans, and performing audits required
Certified Public Accountant (CPA) within 1 Year required Or
Certified Information Systems Auditor (CISA) within 1 Year required Or
CIA or other relevant audit or risk certification within 1 Year required
Preferred
3-6 Years of financial services experience preferred
Knowledge of MS Word, Excel, Visio and PowerPoint; ACL and TeamMate a plus
Candidates residing in locations within BankUnited's footprint may be given preference
Company
BankUnited
BankUnited, Inc. (BKU) is a bank holding company with three wholly owned subsidiaries:
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2011-02-02IPO
Leadership Team
Rajinder Singh
Chief Executive Officer
Mario Facella
Senior Vice President
Recent News
2026-01-22
2026-01-16
2025-12-13
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