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BANK COMPLIANCE AUDITOR

FNBB Services Corp

BANK COMPLIANCE AUDITOR

Baton Rouge, LA
Full Time
Paid
  • Responsibilities

    SUMMARYTo act as a consultant for First National Bankers Bank to perform compliance audits, training, and research for client financial institutions. The job will require a combination of on-site and remote audits for clients primarily in the southeastern portion of the U.S.

    ESSENTIAL DUTIES AND RESPONSIBILITIES include the following:

    Conduct compliance audits of financial institutions to determine compliance with state and federal laws, policies, rules, and regulations. Audits can include independent and team assignments.Responsible for scheduling and performing compliance audits, in addition to preparing a written audit report. Present audit findings to key management officials and respond to any questions arising from the audit report.Develop and maintain work papers to document each audit performed.Provide compliance training to financial institutions on various federal and state regulations. Respond to compliance questions received from bank customers. Perform research necessary to arrive at a conclusion to questions that are posed.Other as assigned.

    DESIRED SKILLS BS Degree in Accounting, Finance, Business Administrator or Economics.CAMS or CRCM professional designation (or achieve within 18 months) of hire.TRAVEL

    3 or more days per week using company vehicle primarily throughout southeastern part of U.S.