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First National Bank GH · 14 hours ago

Internal Auditor II - Compliance

Omaha - FN Tower

Full-time

Hybrid

Entry, Mid Level

$62K/yr - $102K/yr

2+ years exp

First National Bank of Omaha is committed to the success of its employees and is seeking an Internal Auditor II - Compliance. The role involves executing assigned audits, maintaining knowledge of banking laws and regulations, and providing audit consulting services to ensure compliance with internal policies and external regulations.

BankingFinancial Services

No H1B

Responsibilities

Maintain a comprehensive knowledge of banking laws and regulations and best practices in the industry

Effectively provide audit consulting services to FNBO/FNNI

Research and resolve escalated issues from team members and/or internal business partners

Work with stakeholders on audit related and risk management initiatives to ensure the organization is taking appropriate actions to meet the goals and strategic plans of the organization

Understand how to build relationships with others (e.g. the team, department, and business partners)

Audit Planning – Analyze business functions and compliance risk of assigned internal business partners and assist in setting the audit scope and developing the related Audit Program Guides/test steps. Promote and execute audit

Fieldwork – Execute control and/or compliance testing and related audit program. Ensure audit procedures will meet the objectives of the audit scope. Apply critical thinking skills upon performing test work. Analyze audit results and assess disposition. Display humility and an openness to coaching and feedback, and demonstrate the ability to provide coaching and development support to others when given an opportunity

Wrap-up – Report audit results to management. Identify and produce issue summaries that clearly state the business objectives; understand root cause and provide possible resolutions

Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments

Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls, as required. Report any known violations of compliance policy, law, or regulations. Report any suspicious customer and/or account activity

Maintain professional behavior with internal business partners and department members. Develop partner relationships to assist in identifying potential partnering opportunities and obtaining knowledge of the department of new products/services to identify emerging compliance risks. Know the Company Goals and understand your Key Accountabilities

Identify personal development goals to obtain or build upon desired skill sets. The supporting development activities may include involvement in Committees, cross-training opportunities, professional certifications etc. Actively pursue industry specific expertise and professional certification to prepare for the next level

Qualification

Compliance Audit ExperienceBanking Compliance KnowledgeProfessional CertificationData Analytics KnowledgeAuditing PrinciplesAnalytical SkillsRelationship ManagementCommunication SkillsCollaborationProblem Solving

Required

Bachelor's degree in Business or related degree

2+ years of compliance audit or compliance management experience with a bank or financial institution (2LOD/Compliance related role). (Securities Trading, Wealth Management, or Non-Consumer Banking related compliance would not be considered applicable experience for this position)

Above average administrative, oral, and written communication skills

Strong analytical skills

Collaboration

Adaptability

Initiative

Learning Orientation

Accountability

Problem Solving

Auditing Principles and Tools

Relationship Management

Technical Communication/Presentation

Candidates must possess unrestricted work authorization and not require future sponsorship

Preferred

Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification: Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)

Working knowledge of data analytics

Benefits

Medical, Dental, Vision Insurance

401k, With Matching Contributions

Time Off Programs

Health Savings Account (HSA)/Dependent Care

Employee Banking

Growth Opportunities

Tuition Assistance

Short-Term/Long-Term Disability Insurance

Company

First National Bank GH

First National Bank Ghana received a universal banking license from the Bank of Ghana during the second half of 2015 with Richard Hudson as Chief Executive Officer.

Founded in 2017

Ridge, Volta, GHA

501-1000 employees