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Audit Supervisor

Audit Supervisor

Dallas StaffingDallas, TX, US
2 days ago
Job type
  • Full-time
Job description

Audit Supervisor

This job is responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs). Key responsibilities include independently designing and executing audit tests, assessing issues for business impact and recommending severity ratings, and establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, business, and technical expertise, and supporting team members with development. Based on performance of the individual, this role will also provide opportunities to develop into leading audit engagements as an Auditor in Charge.

Responsibilities :

  • Executes audit strategy for the sound application of risk-based auditing by defining audit scope and audit programs, and leverages automation and innovative methods in a timely and high quality manner
  • Exercises sound knowledge of product, business, and technical expertise to effectively challenge management to improve the control environment
  • Assesses impacts to business processes, controls, and strategies to provide recommendations on severity ratings
  • Provides input on draft audit reports and shares audit results with business leaders
  • Supports the development of peers and teams through on-the-job-training and fosters an inclusive work environment
  • Establishes business partner relationships, primarily with line management, to develop business knowledge
  • Uses innovative tools to complete audit activities more efficiently (e.g., testing)
  • Serve as auditor in charge leading audit engagements
  • Conduct issue validation for both internal and regulatory issues

Required Qualifications :

  • 5 Years of Internal / External Audit experience
  • AML and / or Economic Sanctions experience / knowledge
  • Bachelors Degree
  • Desired Qualifications :

  • Certified Anti Money Laundering (CAMs) certification
  • Certified Internal Audit (CIA) certification
  • Skills :

  • Analytical Thinking
  • Audit Planning
  • Internal Audit Review
  • Issue Management
  • Risk Management
  • Attention to Detail
  • Automation
  • Business Acumen
  • Project Management
  • Technical Documentation
  • Coaching
  • Critical Thinking
  • Relationship Building
  • Written Communications
  • Shift : 1st shift (United States of America) Hours Per Week : 40

    Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial and municipal laws.

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    Audit Supervisor • Dallas, TX, US

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