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    Internal Audit Manager - Louisville, United States - Harding Shymanski

    Harding Shymanski
    Harding Shymanski Louisville, United States

    3 weeks ago

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    Description
    Job Description

    Job Description

    Seeking an experienced Internal Auditor/Compliance Manager with 4-8 years of regulatory compliance/ supervision experience. This position entails leading and conducting regulatory compliance testing to evaluate a financial institution's overall regulatory compliance. This full-time position, offers challenging assignments, excellent salary, and a generous benefits package. The Internal Auditor/Compliance Manager can work for the Evansville or Louisville office.


    Responsibilities:


    Manage Financial Institution team, including monitoring and providing client support to regulatory compliance testing and evaluation processes as well as training and evaluating performance of the teamBe the lead person for the firm in the ongoing development of overall Internal Audit/ Compliance process and procedures, including identifying areas for improvement and efficiency and build consensus to initiate the necessary changes to put them into practicePerform compliance risk assessment and testing relative to the compliance with banking laws and regulations for our financial institution client companiesAnalyze data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud, compliance with laws, government regulations, and management policies or proceduresIdentify, develop, and document audit issues and recommendations using independent judgment concerning areas being reviewedCommunicate or assist in communicating the results of audit and consulting projects via written reports and verbal presentations to management and the Board of DirectorsDevelop and maintain productive client and staff relationships through individual contacts and group meetingsPursue professional development opportunities, including external and internal training and professional association memberships, and share information gained with co-workersRepresent Financial Institution team on organizational project teams and at management meetingsAssist firm management in securing new internal audit/ compliance clientsAssist with loan review engagements, including performing credit quality reviews and documentation reviewsSome travel requiredSkills/ Qualifications:Bachelor degree in finance, accounting or related field from an accredited college or university4-8 years of regulatory compliance testing experience with banking laws and regulationsAbility to lead multiple projects/ manage priorities and drive each to completionPrior supervisory experienceProficient in lending compliance regulations, such as Truth in Lending (Regulation Z), the Real Estate Settlement Procedures Act (Regulation X) and Equal Credit Opportunity (Regulation B)Compliance testing experience with the Bank Secrecy Act and related anti-money laundering laws and regulationsStrong knowledge of financial services organization or support, control and regulatory functionsRegulatory Compliance Certification a plus (i.e.

    CRCM, ACAMS)Bank examiner experience a plusSkill in collecting and analyzing complex data, evaluating information and systems, and drawing logical conclusionsPlanning and project management skills, and capable of multi-tasking in a dynamic environment; attention to detail and follow-upSkill in negotiating issues and resolving problemsStrategic thinkingSolution orientatedSkill in using a computer with word processing, spreadsheet and other business software to prepare reports, memos, summaries and analysesSkill in effective verbal and written communications, including active listening skills and skill in presenting audit findings and recommendationsMaintain all organizational and professional ethical standardsAble to work effectively and productively in a professional team environmentCapable and motivated to provide our clients with excellent and timely client serviceMotivated to work as a team member and maintain harmonious working relationships with co-workers, and be able to build consensus to implement new ideas and procedures that are deemed necessaryBe flexible and willing to work additional hours when requiredCompany Description Established in 1975, Harding Shymanski & Company, P.S.C. ) has offices in Evansville, Indiana and Louisville, Kentucky.

    Our core values of honesty and integrity, empowerment, leadership, harmony, quality and teamwork are reflected in the outstanding career opportunities that we provide our employees.

    Company Description

    Established in 1975, Harding Shymanski & Company, P.S.C. ) has offices in Evansville, Indiana and Louisville, Kentucky.

    Our core values of honesty and integrity, empowerment, leadership, harmony, quality and teamwork are reflected in the outstanding career opportunities that we provide our employees.

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