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Phaxis · 22 hours ago

Internal Auditor

Los Angeles, CA

Contract

Onsite

Mid Level

3+ years exp

Phaxis is seeking an Internal Auditor to evaluate internal controls and ensure adherence to bank policies and regulations. The role involves working collaboratively within a team to conduct audits, document workflows, and prepare audit reports.

DeliveryHuman ResourcesStaffing Agency

Responsibilities

Adhering to all bank operational, credit policies, and regulatory requirements such as the Bank Secrecy Act and Fair Lending Practices

Gaining a comprehensive understanding of the business, regulatory, and accounting environment

Staying updated on new services, products, and significant business impacts

Assisting in defining the audit scope and preparing for audit fieldwork

Creating narratives and flowcharts of internal controls

Documenting workflows, developing and updating audit programs, and performing audit procedures

Conducting interviews with auditees to gather necessary information and document findings

Keeping audit supervisors informed of progress and emerging issues

Contributing to the preparation of audit observation sheets and reports

Participating in audit exit meetings and ensuring reports are well-prepared for distribution

Qualification

Internal auditing standardsRisk assessment practicesAccounting expertiseAudit documentationVerbal communicationWritten communicationLeadership skillsProject management