Key skills
Communication
About this role
Role Overview
- Monitor and/or complete audits of activities of a complex nature within an assigned area of the Bank to ensure adherence to internal policies and processes and external regulations.
- Identify issues of non-compliance and communicate to appropriate parties to prevent future recurrence.
- Maintain records of discovered deficiencies.
- Complete regular reporting on these activities.
- Identify trends in the data and recommend changes in policies and processes to address these.
Requirements
- Associates' degree
- Minimum of 2 years' work experience in the area supported
- Strong analytical skills
- Strong verbal and written communication skills
- Proficiency with pertinent spreadsheet, word processing, database and presentation software
- Detail-oriented
Benefits
- Medical
- Retirement
- 40 hours of paid volunteer time each year