Latino Community Credit Union · 9 hours ago
Corporate Auditor
Durham, NC
Full-time
Hybrid
Entry, Mid Level
2+ years expLatino Community Credit Union is seeking a Corporate Auditor who will independently examine and evaluate the effectiveness of member service delivery operations and controls. The role involves conducting audits, assessing risks, and coordinating with external auditors while ensuring compliance with applicable laws and regulations.
CreditFinancial ServicesNon Profit
Responsibilities
Participates in audit engagements, reviews, and projects while maintaining IIA professional standards
Ensures compliance with applicable laws, regulations, policies, and procedures
Verifies the reasonableness of financial data
Compiles all relevant business, process, and system information before auditing
Proposes audit procedures, techniques, and sample approaches to validate testing methods
Develops, documents, and maintains efficient and effective audit objectives, programs, testing, and work paper procedures
Updates process flows, risks, and controls and accounts for the impact of technology on the control environment
Creates reports and other documentation to communicate findings to executive management, audit committee, and Board
Evaluates risks within the internal control system and suggests process improvements to mitigate or avoid financial losses
Develops and implements data analytics in support of audit planning, execution, and reporting
Participates in special audit projects, as requested by senior management as well as a variety of organizational-wide high-level initiatives
Assists in Financial Audit activities with the Document Request List and Confirmation procedures
Assists and coordinates regulatory examinations and all requests for information
Assists with all other external audit coordination activities
Assists with ongoing execution of Continuous risk monitoring programs
Gains a deep understanding of the business to become a trusted advisor and partner for business units
Facilitates the tracking of and validating closure of internal audit issues and regulatory findings
Performs investigative activity, as needed
Works on ad hoc projects as well as regulatory inquiries
Communicates opportunities, recommendations, and status of projects to management
Exemplifies LCCU's vision, values, and culture interactions with coworkers, business partners, members and stakeholders
Performs other duties as assigned
Qualification
Required
2 years of internal audit experience and/or external audit experience, preferably in the banking/financial services industry and/or equivalent experience with the credit union
Bachelors' degree from college or university, preferably in a job-related major field of study
Analytical skills and precision in execution and delivery through effective time management skills
An understanding of risk and how controls mitigate those risks, in particular those risks related to LCCU processes
Ability to communicate clearly both written and verbal at all levels is essential
Knowledge of IT and experience in data analytics (data gathering, transformation, analytics, and reporting)
Professional designation CIA, CPA CISA, CRMA CFE, or the desire to obtain within 24 months of start date
Professional working proficiency in English, Spanish is a plus
Ability to manage time with strong organizational skills and keen attention to detail
Proven ability to solve problems creatively and proactively
Team player with the ability to learn quickly and work effectively in a dynamic and fast-paced environment
Ability to thrive in an environment with a multi-cultural team and learn from our differences
Some travel may be required
Benefits
Employer-paid medical insurance plan
401(k) plan (with a substantial company match)
Employer-paid life and disability plan
Generous paid time off
Company
Latino Community Credit Union
Latino Community Credit Union offers checking, saving accounts, loans, credit and financial education services.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$3.72MKey Investors
Community Development Financial Institutions Fund
2023-04-10Grant· $3.72M
Leadership Team
Alison Beck Yonas
Chief Development and Impact Officer
Irving Bustillo
Chief Lending Officer
Recent News
2025-10-23
Business Insider
2024-12-17
Company data provided by crunchbase