Apply on Employer Site

BankUnited · 2 days ago

Remote - Audit Associate

United States

Full-time

Remote

Entry Level

1+ years exp

BankUnited is a financial institution looking for an Audit Associate to join their audit team. The role involves performing various types of audits, evaluating internal controls, and documenting findings to enhance client service and compliance.

BankingFinanceFinancial Services

Diversity & Inclusion

Responsibilities

Perform operational, financial, compliance, or information technology audits

Review and evaluate the effectiveness of internal controls

Review and evaluate compliance with corporate policies, procedures, and plans

Prepare work papers to adequately document audit work performed and to support conclusions reached

Apply control concepts and assess the exposures resulting from ineffective or missing control practices

Identify, and clearly define, audit issues and root causes, recommend improved internal controls and business processes and ensure that corrective action plans are developed and implemented

Apply analytical skills and knowledge of current auditing developments and standards to formulate appropriate solutions to problems

Assist Senior Auditors in execution of audit assignments and review activities

Support external auditors as assigned

Perform special projects and analyses of company operations as requested by management

Maintain or acquire sufficient knowledge of authoritative and regulatory pronouncements on accounting, auditing, banking regulations, or other fields as required to complete audit assignments

Performs all other job related functions as assigned

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

Qualification

CIA certificationCPA certificationCISA certificationMS WordMS ExcelMS AccessACLVisioTeamworkCustomer focusTime managementProblem-solving

Required

Bachelor's Degree in Accounting, Business Administration, IS/IT, or related field required

1-3 Years of related experience required

In process of obtaining CIA, CPA, or CISA or other relevant certification required

Working knowledge of MS Word, Excel, Visio and PowerPoint; ACL & MS Access a plus

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.)

Identifies and reports suspicious activity