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First City Credit Union · 8 hours ago

Staff Auditor I

Altadena,CA,US

Full-time

Onsite

Mid Level

$25.64/hr - $38.46/hr

3+ years exp

First City Credit Union is seeking a Staff Auditor I to support their auditing processes. The role involves reviewing loans for compliance with credit union policies, conducting branch audits, and assisting in quality control reviews of electronic files and records.

Banking

Responsibilities

Reviews newly funded consumer, Visa, real estate, and rewritten loans to ensure they a) were approved within credit union loan policy standards (including loan officer's authority limits), b) contain all necessary documentation, and c) were booked/funded correctly

Under direct supervision compiles monthly data on loan activity, file maintenance, account/share activity, rewrites/extensions, and dormant accounts

Follows up on internal and external audit exceptions to ensure they are addressed and/or resolved appropriately

Conducts branch audits to include cash counts, reviewing negotiable items, verifying security procedures, and verifying new accounts

Assists in quality control review of electronic files and records

Assists in the monthly audit program by reviewing the following areas: Dormant accounts (including accessing members' accounts as a teller), Closed accounts, Monthly member statements, Corporate cards, Pending titles (auto loans), Any other assistance necessary regarding the internal audit monthly audit program

Qualification

AuditingAccountingMicrosoft Office SuiteCIA designationCCUIA designationLoan documentationFinance knowledge

Required

Minimum two years of college coursework in accounting, finance, or a related field

Minimum three years of experience in any of the following areas: auditing, branch/cash operations, central operations, lending, information systems, enterprise risk management, compliance, or accounting

Proficient in Microsoft Office Suite