Family Trust Federal Credit Union · 14 hours ago
Internal Auditor
Rock Hill, SC
Full-time
Onsite
New Grad, Entry LevelFamily Trust Federal Credit Union is seeking an Internal Auditor to support the Internal Audit Department's goal of providing independent assurance and consulting services. This role involves evaluating the effectiveness of governance, risk management, and internal control processes, while conducting audits and collaborating with business units.
CreditFinancial ServicesNon Profit
Hiring Manager
Stephanie Witherspoon
Responsibilities
With guidance, conduct audits of operational systems and financial areas per the annual audit plan as directed including regulatory required audits and other high-risk auditable entities
Collaborate with business units in reviewing audit objectives and scope. Interact with auditees by performing work steps, risk interviews and walkthrough discussions as needed. Clarify processes and findings
Evaluate effectiveness of established internal controls, risk management processes, policy adherence, regulatory compliance and governance processes
Perform audit steps, gather and organize workpapers, and prepare draft reports for delivery to the Director of Internal Audit. Adhere to confidentiality and ethical standards
Assist with developing audit programs or updating programs to coincide with operational, legal or regulatory changes
Assist external auditors and NCUA examiners with audit testing, document request list and other resources as directed
Support investigations of member complaints to the Supervisory Committee and assist with providing information needed for drafting formal responses
Attend Supervisory Committee meetings and other committee or management meetings to report on audit findings and related data as needed
Assist in administration of audit management software tools, creating data driven reports and managing audits through completion
Understand and comply with credit union policy, laws, regulations, and the credit union’s BSA/AML/CIP/OFAC Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious member and/or account activity
Qualification
Required
Support the Internal Audit Department's goal of providing independent, objective, assurance and consulting services to the Board of Directors, Supervisory Committee and Senior Management
Assist in evaluating the effectiveness of Family Trust's governance, risk management, and internal control processes
Conduct audits of operational systems and financial areas per the annual audit plan as directed including regulatory required audits and other high-risk auditable entities
Collaborate with business units in reviewing audit objectives and scope
Interact with auditees by performing work steps, risk interviews and walkthrough discussions as needed
Evaluate effectiveness of established internal controls, risk management processes, policy adherence, regulatory compliance and governance processes
Perform audit steps, gather and organize workpapers, and prepare draft reports for delivery to the Director of Internal Audit
Adhere to confidentiality and ethical standards
Assist with developing audit programs or updating programs to coincide with operational, legal or regulatory changes
Assist external auditors and NCUA examiners with audit testing, document request list and other resources as directed
Support investigations of member complaints to the Supervisory Committee and assist with providing information needed for drafting formal responses
Attend Supervisory Committee meetings and other committee or management meetings to report on audit findings and related data as needed
Assist in administration of audit management software tools, creating data driven reports and managing audits through completion
Understand and comply with credit union policy, laws, regulations, and the credit union's BSA/AML/CIP/OFAC Program, as applicable to your job duties
Complete compliance training and adhere to internal procedures and controls
Report any known violations of compliance policy, laws, or regulations and report any suspicious member and/or account activity
Company
Family Trust Federal Credit Union
Family Trust Federal Credit Union offers personal finance services.
Founded in 1957
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
P
Penny Pratt
CEO
Recent News
UPSTATE BUSINESS JOURNAL
2025-05-17
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