United Community ยท 23 hours ago
Senior Internal Auditor
Greenville, SC
Full-time
Onsite
Senior Level
5+ years expUnited Community is looking for a Senior Internal Auditor to be responsible for planning, executing, and reporting on internal audit engagements across various business units. This role serves as a trusted advisor to management, providing insights and recommendations to strengthen control environments and ensure compliance with regulatory requirements.
Banking
Responsibilities
Plan and organize internal audit assignments to assess internal controls, risk management systems, and operational efficiency
Perform risk analysis, identify internal controls, and design audit tests in accordance with professional standards
Execute audits to evaluate:
Safeguarding of assets
Compliance with policies, procedures, laws, and regulations
Achievement of organizational goals and objectives
Reliability of management information
Operational effectiveness and efficiency
Prepare comprehensive audit work papers to support audit procedures and conclusions
Draft audit reports highlighting exceptions and control deficiencies for management review
Conduct follow-up audits to verify resolution of significant findings
Represent the Internal Audit Department in an advisory capacity to assist business units with internal control assessments
Serve as a Subject Matter Expert (SME) in designated functional areas, providing guidance to other auditors
Recommend enhancements to audit procedures and methodologies
Contribute to the development and implementation of audit policies and procedures
Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs
Qualification
Required
Bachelor's degree in finance, business administration, or related field; or equivalent combination of education and experience
5 years of experience in banking or financial services, financial operations, policies & procedures
Solid understanding of bank accounting principles
Strong analytical, organizational, and communication skills
Ability to read, interpret, and apply government regulations
Proficiency in MS Office and audit-related software tools
Detail-oriented and proactive
Preferred
Certified Bank Auditor (CBA)
Certified Internal Auditor (CIA)
Certified Financial Services Auditor (CFSA)
Certified Information Systems Auditor (CISA)
Certified Regulatory Compliance Manager (CRCM)
Certified Anti-Money Laundering Specialist (CAMS)
Certified Fraud Examiner (CFE)
Company
United Community
Since 1950, United Community has been driven to provide best-in-class service as we work to improve the financial well-being of the people and communities we serve.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
DeVan Ard
CEO
J Scott Preston
Division CEO United Community Bank
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