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Stellar Bank · 8 hours ago

Internal Auditor I - Houston or Beaumont

Houston, TX

Full-time

Onsite

Mid Level

3+ years exp

Stellar Bank is a newly formed financial institution resulting from the merger of Allegiance Bank and CommunityBank of Texas. They are seeking an Internal Auditor I who will assist with planning and executing various operational, financial, and compliance audits to ensure adherence to company policies and regulatory requirements.

BankingFinancial ServicesPersonal Finance

Hiring Manager

Dani Warren, MSHR

Responsibilities

Interview management / key personnel to identify areas of concern and plan for execution of work

Perform audit procedures, including identifying and defining issues, reviewing, and analyzing evidence, and documenting processes and procedures

Review documents, compose summary memos, and prepare work papers

Identify key risks and controls to develop and execute an audit work program

Present issues to Internal Audit Manager or Director of Audit and auditees and provide recommendations to improve the control framework and ensure alignment with the Bank’s overall goals

Extract and analyze data to determine deficiencies or non-compliance with laws or internal procedures

Utilize analytical methods to see potential anomalies in data or potential areas for process improvement

Collaborate with auditee to monitor remediation of identified audit issues

Support audit requests, including pulling or compiling the requested documentation and reviewing for completeness

Develop and maintain productive team-oriented relationships through individual contacts and group meetings

Participate in ongoing risk assessment processes impacting the Bank and assist in developing the audit plan

Adhere to the Bank’s BSA/AML policy and procedures

Compliance with any and all BSA/AML/CFT and Sanctions requirements set forth by Bank Policy and Procedure, including but not limited to timely completion of assigned training

Qualification

Internal audit experienceCOSO framework knowledgeAnalytical skillsMicrosoft Excel proficiencyBank operations knowledgeResearch skillsWritten communicationVerbal communicationInterpersonal skillsOrganizational skillsTime managementTeamworkProblem solvingAttention to detail