Internal Audit Associate/AVP – International Bank

International Bank is seeking an Internal Audit Associate/AVP with following responsibilities;

  • Carry out financial, operational, and compliance audit duties to include evaluating internal controls, applying professional audit techniques in identifying risk, preparing audit work papers, identifying mitigating controls, and documenting findings.
  • Carry out audit functions and meet internal and regulatory expectation while maintaining clear and consistent reporting lines directly to the Chief Auditor
  • Perform planning, testing, and reporting of less complex auditable entities of the bank, or assist more senior auditors in performing more difficult reviews included within the audit plan
  • Obtain professional audit certifications to advance the individuals’ qualifications and credentials.
  • Participate in applicable training to gain knowledge of more moderate to advanced audit techniques and/or gain subject matter expertise relevant to auditable entities of the bank.
  • Establish and/or revise assigned audit procedures at the time of each engagement.
  • Examine and assess the processes surrounding the assets, liabilities, income, expenses, and related records of the bank utilizing generally accepted auditing standards (IIA).
  • Prepare audit reports and work papers and assess the internal control environment based upon established criteria.
  • Assess existing controls and recommend corrective action for noted weaknesses.
  • Identify and promote integrated auditing concepts and use of technology and analytics at the time of audit planning and fieldwork.



  • Minimum 2-5 years’ experience in working within the audit or related function of a bank or financial institution, preferably within an international banking environment.
  • Bachelor’s degree in Accounting or Finance, from an accredited college or university.
  • Strong written, interpersonal, and communication skills.
  • General knowledge of state banking laws and FRB regulations.
  • Strong knowledge of auditing principles /standards (i.e., IIA).
  • Solid PC skills, particularly Microsoft Office products (Word, Excel, and Powerpoint) and Lotus Notes.
  • Strong reasoning and analytical skills to solve practical problems.
  • Strong ability to read, understand, analyze, and interpret laws and regulations, and other relevant materials and reporting.
  • Relevant certifications, such as CIA, CISA, CAMS a plus.