Shore United Bank · 20 hours ago
Internal Auditor
Annapolis, MD
Full-time
Onsite
Mid, Senior Level
$68K/yr - $100K/yr
3+ years expShore United Bank is seeking a full-time Internal Auditor to join their team. The Internal Auditor will analyze and document complex business processes, evaluate internal controls, and draft audit reports to support risk management and operational improvement.
BankingFinancial ServicesLending
Responsibilities
Planning, executing and supervising operational and compliance audits
Analyzing and documenting complex and varied business processes
Identifying and assessing risk, as well as helping department leaders develop risk response
Testing the design, implementation and operating effectiveness of controls
Conducting investigations of irregularities and errors
Meeting with department heads and stakeholders to discuss findings and outcomes
Coordinating with members of Risk and Fraud departments to ensure alignment and reduce duplicative efforts
Draft audit reports and manage communication of observations, risks, recommendations and conclusions reached
Build and evolve internal audit processes to unlock capacity and scalability
Responsibility of continuous development and leadership of junior staff
Demonstrates compliance awareness by completing all required regulatory and compliance training (e.g., BSA, CRA, ECOA) on or before deadlines, and actively supporting all policies, procedures, and practices that promote risk management, safety, and regulatory adherence
Cooperates with, participates in, and supports the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance with all regulatory requirements, e.g., Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, SAFE Act, etc.; ensures that the office and all personnel adhere to the same
Participates in required training sessions, including training for compliance with BSA/AML policies and procedures
Qualification
Required
Bachelor's degree in accounting or finance
Three years' experience with a combination of public accounting and industry in auditing
Must have the ability to independently prioritize and accomplish work within time constraints
Proficiency in Microsoft Office
Preferred
Certified Internal Auditor or CPA
Financial institution audit experience
Two to three years' combined experience leading operational or financial audits and SOX testing
Benefits
Comprehensive benefits package for full-time, permanent employees including health, dental, vision, company-paid life insurance, mental health well-being, short-term and long-term disability, and much more!
Paid parental leave
401k savings plan with up to a 4% company match
Employee Stock Purchase Plan
Employee perks such as: employee banking services, loan discount program, education assistance, career development program, Employee Assistance Program, and wellness initiatives.
Opportunity for growth and advancement
Paid training program and continuous training sessions throughout the year on various topics
Generous paid time off and paid sick time
Community involvement opportunities
Company
Shore United Bank
Shore United Bank provides banking, loans and other financial services.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
James Burke
President &CEO
John Chappelle
Executive Vice President, Chief Digital Officer
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