Base: $22.61 - $37.67 hourly; bonus/equity: not sp...
Monitor and audit complex activities
Ensure adherence to policies and regulations
Identify and communicate non-compliance issues
Monitors and/or completes audits of activities of a complex nature within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations
Job Summary
Monitors and/or completes audits of activities of a complex nature within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations.
Identify issues of non-compliance and communicate to appropriate parties as well as the individual employee as warranted to prevent future recurrence.
Identify trends in the data and recommend changes in policies and processes to address these.
Matching Summary
Monitors and/or completes audits of activities of a complex nature within an assigned area of the Bank to ensure adherence to internal policies, processes and external regulations.
Salary
Base: $22.61 - $37.67 Hourly; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Monitor and audit complex activities
Ensure adherence to policies and regulations
Identify and communicate non-compliance issues
Maintain records of deficiencies
Identify trends and recommend solutions
Nice-to-have
Promote an environment that supports belonging
Provide guidance and training to personnel
Identify potential process improvements
Key Requirements
Associates' degree and 2 years' experience
4 years higher education/work experience in lieu of degree