Job Description

Job Description
Essential Functions:
•In charge of the Bank's quality assurance program by reviewing the work papers of Bank's outsourced internal audit firm.
•Follow up to make sure the audit findings are timely addressed by the responsible departments, and perform the review and testing as needed.
•Reviews audit work papers to ensure that the scope of the audit is adequate, required procedures are performed, and the conclusions reached are supported.,
•Assesses whether department activities as described in the audit comply with Bank's policies and procedures, and respective government regulations
•Prepares and submits recommendations for follow up to the Board of Directors.
•Mitigates risk to the Bank by identifying issues that may be viewed by regulators as problematic.
•Monitors departments' compliance with recommendations made in auditor's reports.
•Conducts special studies for management such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention. PGMTEK Inc.

Job Tags

Similar Jobs