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Auditor - Banking Officer

City National Bank - BCi Financial Group Miami, FL
  • Posted: over a month ago
  • Full-Time
  • Benefits: Vision, Medical, Life Insurance, 401k, Dental

Conducts independent audits of all Bank activities to evaluate the adequacy and effectiveness of

the system of internal control and operating procedures. Appraises the fairness and reliability of

financial records and information for internal management purposes. Determines compliance with

laws, regulations and operating procedures. Evaluates the adequacy of procedures for

safeguarding assets and prevention and detection of loss. Promotes the quality and efficiency of

ongoing operations. Works on the more complex and involved functions of the Bank and the

completed product requires little or no supervisory edit.

Performs audits of all accounting records of the bank such as assets, liabilities, income,

expense and related operations in accordance with the audit program approved by the

Audit Committee. This includes planning the audit, assessing risk, performing field work in

accordance with generally accepted auditing standards, evaluating internal controls for

adequacy, and preparing related working papers to document work performed and

substantiate conclusions reached.

PRINCIPAL DUTIES AND RESPONSIBILITIES:

Discusses findings and recommendations as a result of the audit with appropriate bank

management. Writes and issues Corrective Action Plan during the audit field work.

Drafts audit reports to Senior Management reporting Corrective Audit Plans resulting from

audit work performed.

Completes special investigations in the event of any significant losses or defalcations by

employees in order to assemble data for use by regulatory agencies, attorneys, and

bonding agencies.

Participates with the Bank Examiners and External Auditors in conducting their

examinations and audits.

Prepares and revises audit procedures and internal control questionnaires as needed.

May specialize in certain areas requiring in-depth knowledge and training in the function,

such as regulatory compliance, securities regulations, and fiduciary trust activities.

KNOWLEDGE, SKILLS AND ABILITIES REQUIRED:

Bachelors Degree or foreign equivalent in Accounting, Business, Economics, Finance or related

field and five (5) years minimum experience in bank internal auditing, external auditing of financial

institutions or regulatory examination with thorough knowledge of practices, principles, and interrelationships

of banking functions. Requires skills in fact-finding, analysis, problem-solving and

decision making. Requires strong lending/credit experience in banking.

City National Bank - BCi Financial Group

Why Work Here?

We attract and develop a diverse workforce comprised of committed & driven individuals

City National Bank of Florida is a 73 year old, $15 billion dollar asset Commercial Bank based in Miami, FL that is rated 5 stars "Superior" by Bauer Financial; and American Banker named City National Bank of Florida one of the “Best Banks to Work For in 2017”. City National is a domestic U.S. subsidiary of Banco de Crédito e Inversiones S.A., an eighty two year old publically traded bank traded on the Santiago Stock Exchange. It is the third largest bank in Chile with assets of approximately Ch$40 billion and is rated A/Stable and A1 by Standard & Poor’s and Moody’s respectively. We consider ourselves to be the boutique equipment finance workplace of choice in the industry, without the big bank bureaucracy, offering: • Full-Time Position with long-term career path and advancement opportunities • Competitive Salary + bonus • Full Health/Vision Benefits • 401K Plan • Progressive, Entrepreneurial Culture • Work/Life Balance with generous PTO policy

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