COMPLIANCE AUDITOR III

Company: Computer Services Incorporated
Location: Jefferson City
Posted on: May 24, 2023

Job Description:

Location: Any CSI office. Open to location discussion.JOB SUMMARYCompliance Auditor IIIs perform fair, value added audits, and consulting services to help ensure goals and performance objectives of the corporation are met and ensure compliance with standards and regulatory expectations.KEY RESPONSIBILITIESPerforms audits of various areas throughout CSI, including Compliance and Operations.Researches relevant regulatory requirements to ensure audit programs address appropriate compliance objectives.Serves as a liaison for third party or outsourced internal audits.Assists external auditors with audit procedures, when necessary.Serves as an internal consultant on controls or initiatives being reviewed or implemented.Performs other duties as assigned.PRIMARY RESULTS ACCOUNTABLE FOR ACHIEVINGProvides value added feedback to CSI Management through clear and accurate audit reports.Performs effective project management to ensure audits are completed in a timely manner as set forth in the Audit Plan.Completes streamlining of external audits so internal CSI departments, as well as external auditors, have a centralized point of contact to efficiently communicate and share information/ evidence in a timely fashion.Establishes and maintains strong, collaborative relationships with management and other internal stakeholders.Serves as a subject matter expert in at least one discipline.Assists less experienced auditors in resolving problems.This position is responsible for the completion of assigned audits according to the International Professional Practices Framework within expected timeframesJOB REQUIREMENTSEducation & Certifications:Education or job knowledge equivalent to college or university undergraduate education.At least two (2) relevant certifications preferred (i.e., CAMS, CFE, CRCM, CIA, CISA, or others as approved by management).Experience:The minimum amount of relevant work experience required to successfully perform the job is at least four (4) years in addition to two (2) years of audit related experience.Required Skills:Proficient Knowledge of Microsoft Office Applications (e.g. Word, Excel, Power Point, etc.)Strong Written and Verbal Communication SkillsStrong Project Management SkillsDetail OrientedMathematical skillsLeadership skillsAdministrative skillsAnalytical SkillsAdaptabilityCritical Thinking SkillsAble to Work Independently and in a Team EnvironmentWorking knowledge of the International Professional Practices FrameworkPreferred Competencies:Financial Services Compliance RegulationsFinTech / RegTech Solutions (e.g. APIs, Core Processing, Wire,/ACH, Card, Digital Banking, Fraud/AML, etc.)Risk Assessment / Enterprise Risk ManagementContract CompliancePolicy ComplianceCorporate GovernanceModel ValidationData AnalysisMergers / AcquisitionsRELATIONSHIP BUILDINGThis position requires regular contact both inside and/or outside the company.DECISION MAKINGThis position requires frequent decision making and the ability to plan and perform unusual or difficult work with general operation methods/procedures.SUPERVISION RECEIVEDGeneral Supervision. Assignments are both task oriented and objective oriented. Work is reviewed for soundness of judgement and overall adequacy and accuracy.WORK ENVIRONMENTThe work environment characteristics described below are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.Travel: Some travel required (%)Physical Demands:The employee is regularly required to sit, talk, and hear, and use hands to finger, handle or feel. This position requires the ability to occasionally lift or move up to 10 pounds. This position requires close vision (clear vision at 20 inches or less) and the basic need to look at a computer screen 8 hours a day.Not For Colorado, Washington, California, New York City, or Albany County, NY applicants:This position is not open for Colorado, Washington, California, New York City, or Albany County, NY applicantsCSI is a leading fintech, regtech and cybersecurity solutions partner operating at the intersection of innovation and service. As a trusted technology company, CSI excels at driving businesses forward with a unique blend of cutting-edge solutions, decades of experience and a commitment to authentic partnerships defined by our customer-first culture.CSI is dedicated to providing challenging and rewarding careers for our employees across the country and offers a competitive compensation package, including health, dental and vision insurance, paid vacation, 401k, and much more!For more information about CSI, visit .CSI is proud to be an Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, age, disability, veteran status, genetics, or any other legally protected basis.If you live less than one (1) hour drive from a CSI office, you will be required to be hybrid in-office.

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