Internal auditor

Internal auditors for banks have a responsibility to complete routine assessments of the bank's internal procedures, loan and spending habits, employment expenses and other risk management factors. Their main goal is to determine whether the bank complies with laws and regulations and if they are financially stable.

takes responsibility for all audit project management activities of the bank, as well as for planning, developing, and scoping the audit test plan.

ensuring assignments are completed within budget by effectively organizing and applying resources.

document processes by applying narratives, process maps, and flowcharts; and perform analysis of process documentation to assess the efficiency and effectiveness of a process.

Resolving material issues with senior management, reporting audit results, and giving relevant recommendations.

advisor to bank management by developing strong knowledge and understanding of the bank’s business strategies, each of its lines of business, and the particular process or area under review.

expected to have deep knowledge of the bank, its operations, procedures, and policies, including the laws and regulations which guide its operations.